DOSSIERS / P & P CONTINENTAL TRADING LTD
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Company dossier

P & P CONTINENTAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-06
KYBE ID: HE235454 · HE235454 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
P & P CONTINENTAL TRADING LTD
DRCIP data.gov.cy
HE235454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-06
DRCIP data.gov.cy
Πομπηίας, 8,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΥΓΕΝΙΟΣ ΠΑΝΑΓΙΩΤΟΥ - ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisEVGENIOS HILLShared officer / director · 5 share thisEVGENIOS HILL LIMITEDShared officer / director · 5 share thisE.P.E.G TRADING LTDShared officer / director · 5 share thisGIORGIANN GAShared officer / director · 12 share thisΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 12 share thisD. & G. SEA HORSES AQUARIUMShared officer / director · 12 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 12 share thisG. A. KRAM COMMUNICATIONS LTDShared officer / director · 12 share thisΣΙΔΗΡΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Γ. ΦΥΛΑΚΤΗ ΛΤΔShared officer / director · 12 share thisA & N DESIGNS FOR LIVING LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΚΤΙΜΗΣΕΙΣ Ε.Π.Ε.Shared officer / director · 12 share thisKOUROS TEXTILES (LARNACA) LIMITEDShared officer / director · 12 share thisCHRIS M.A. LIMITEDShared officer / director · 12 share thisG & G ANASTASIOU DEVELOPERS LTDShared officer / director · 12 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
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.P.E.G TRADING LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100