KYBE — See who's really behind any company

Company dossier

PAGONI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-23
KYBE ID: HE223738 · HE223738 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal namePAGONI TRADING LTD

DRCIP data.gov.cy

RegistrationHE223738

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-23

DRCIP data.gov.cy

Registered addressΑ. Σουρουκλή, 14,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A.K.F. TRADING LIMITEDShared officer / director · 3 share this Α. ΚΥΡΙΑΚΙΔΗΣ & Φ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΙΔΗΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100