DOSSIERS / PESCON TRADING LTD
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Company dossier

PESCON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-10
KYBE ID: HE278433 · HE278433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PESCON TRADING LTD
DRCIP data.gov.cy
HE278433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-10
DRCIP data.gov.cy
Θερβάντες, 9,, LOUVARAS BUILDING, Flat 301,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NATOLVERO HOLDING LTDShared officer / director · 5 share thisVORTEXIA LIMITEDShared officer / director · 5 share thisZETALLY MANAGEMENT LTDShared officer / director · 5 share this(VICL) VEHICLE INSPECTION CENTER LIMASSOL LIMITEDShared officer / director · 5 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
ΦΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΟΥΡΙΙ ΚΑΝΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVINDO TRADING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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