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Company dossier

PEARL DOCK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-06
KYBE ID: HE322710 · HE322710 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePEARL DOCK TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE322710

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-06

DRCIP data.gov.cy

Registered addressΙφιγενείας, 20,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

ACHILLEOS ORTHOCLINICactive ACHILLEOS ORTHODONTIC CENTERactive ACHILLEOS S. DELCactive BRANDINGPARK CYPRUS LTDactive DALEBURG LIMITEDstrike_off DIGITAL SMILE DESIGN CLINICactive D & M TELEMARKETING PUBLIC LIMITEDdissolved DOCTORS24 ENTERPRISES M.G.M. LIMITEDactive FRAMEQUBE CHANNELactive GO DENTALPRO LIMITEDstrike_off GREKO TELEVISION SERVICES LIMITEDactive G.X. MOVIESBESTactive MEDICROSS HEALTH LTDactive MESIMVRIA ENTERPRISES LIMITEDactive S.A. ACHILLEION DENTAL CENTERactive WYATT EARP ENTERPRISES LIMITEDactive ΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΑΡΣΙΔΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΑΡΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100