DOSSIERS / PRONOE TRADING LIMITED
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Company dossier

PRONOE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-11
KYBE ID: HE327733 · HE327733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PRONOE TRADING LIMITED
DRCIP data.gov.cy
HE327733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-11
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α', 117,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PANFISH TRADING LIMITEDShared officer / director · 8 share thisROYAL GOLD CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisESCARENIA HOLDING LTDShared officer / director · 8 share thisMICHALIS ZENIOS LIMITEDShared officer / director · 8 share thisROYAL FOREST MARINE LIMITEDShared officer / director · 8 share thisΖ.Η.Μ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 8 share thisA &P ZENIOS FISH ENTERPRISES 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANFISH TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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