DOSSIERS / PROPALOT TRADING LIMITED
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Company dossier

PROPALOT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-17
KYBE ID: HE281947 · HE281947 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PROPALOT TRADING LIMITED
DRCIP data.gov.cy
HE281947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-17
DRCIP data.gov.cy
Τήλου, 8,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JSP DAY TO DAY LIMITEDShared registered address · 2 share thisΓΙΑΝΝΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPOINIK LTDShared officer / director · 6 share thisCOEXIST TRADING LIMITEDShared officer / director · 6 share thisJSP DAY TO DAY LIMITEDShared officer / director · 6 share thisJ.P. "PANORAMA" ESTATES LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COEXIST TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100