KYBE — See who's really behind any company

Company dossier

PETERNAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-21
KYBE ID: HE269203 · HE269203 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePETERNAM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE269203

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-21

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 94Α,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LC IN TOWNactive

Connections

2 links

Shared operator — likely the same administrator

KRONOS TOURS LIMITEDShared officer / director · 3 share this ALUNA TRADING LIMITEDShared 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
ΙΦΙΓΕΝΕΙΑ ΠΑΦΙΤΗ	director	—	Cyprus registry
ΠΑΝΩΡΙΑ ΠΑΦΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALUNA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100