DOSSIERS / PABIDOK TRADING LTD
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Company dossier

PABIDOK TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-04
KYBE ID: HE296356 · HE296356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PABIDOK TRADING LTD
DRCIP data.gov.cy
HE296356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-04
DRCIP data.gov.cy
Αθηνών, 105,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. ΧΡ. ΦΙΛΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisG. MARDYRIS LIMITEDShared officer / director · 4 share thisFIVE KINGS LIMITEDShared officer / director · 4 share thisC&D&E VASILEIOU CONSTRUCTION LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΓΙΩΡΓΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100