DOSSIERS / P. M.P. TRADING LIMITED
← SearchExport PDF
Company dossier

P. M.P. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-06
KYBE ID: HE24275 · HE24275 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
P. M.P. TRADING LIMITED
DRCIP data.gov.cy
HE24275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 11,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ Π. ΠΑΝΤΕΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANYTHING GOES TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100