DOSSIERS / PIRATES TRADING LTD
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Company dossier

PIRATES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-15
KYBE ID: HE322183 · HE322183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PIRATES TRADING LTD
DRCIP data.gov.cy
HE322183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-15
DRCIP data.gov.cy
Πατριάρχη Πέτρου Ζ, 51,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GRCP SERVICES LTDShared officer / director · 8 share thisK.P. ECHOFRAME PRODUCTIONS LTDShared officer / director · 8 share thisD. A. G. RESTO STASIKRATOUS LTDShared officer / director · 8 share thisMUSKX LTDShared officer / director · 8 share thisGP CLEAN GUARD PEST CONTROLShared officer / director · 8 share thisMAGM MEMORA EXPERIENCE LTDShared officer / director · 8 share thisWONDERFUL PEOPLE (W.P.) LTDShared officer / director · 8 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
ΕΛΙΣΑΒΕΤ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΡΜΑΚΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100