DOSSIERS / PRINTCO MANUFACTURING & TRADING LTD
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Company dossier

PRINTCO MANUFACTURING & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-09
KYBE ID: HE340584 · HE340584 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
PRINTCO MANUFACTURING & TRADING LTD
DRCIP data.gov.cy
HE340584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-09
DRCIP data.gov.cy
Αιόλου, 8,, Βιομηχανική Περιοχή Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPAN ELECTROLINEactiveALPAN ELECTROLINE AUTOMOTIVE LTDactiveALPAN FURNISHINGS LIMITEDdissolvedALPAN GROUP LIMITEDactiveALPAN INSURANCE AGENCIES LTDactiveAZ THE LOBSTERS LTDstrike_offCYLARN LIMITEDactiveELECTROLINE PROTECT PLUSactiveEXECUTIVE LEASE ENTERPRISEactiveEXECUTIVE LEASE LTDactiveFALARENGO COMPANY LIMITEDactiveFITRUS PROPERTIES LIMITEDactiveFLEX BUY ELECTROLINEactiveLAIKO DISTRIBUTION CENTER DALI LTDactiveLAIKO KAIMAKLI PROPERTIES LTDactiveLAIKO - LOEL MANUFACTURING HOLDINGS LTDactiveLAIKO MANUFACTURING & TRADING LTDactiveLAIKO NICOSIA PROPERTY LTDactiveLAIKO PROPERTIES & DEVELOPMENT LTDactiveLAIKO PROPERTIES HOLDINGS LTDactive

+14 more

Connections

9 links
Shared operator — likely the same administrator
PALO TRADING CO LIMITEDShared officer / director · 4 share thisPRINTCO - STAR HOLDINGS LTDShared officer / director · 4 share thisPRINTCO - STAR HOLDINGS LTDShared registered address · 8 share thisLOEL MANUFACTURING LTDShared registered address · 8 share thisLAIKO - LOEL MANUFACTURING HOLDINGS LTDShared registered address · 8 share thisSTAR POLYBAG MANUFACTURING LTDShared registered address · 8 share thisPRINTCO CASSOULIDES LTDShared registered address · 8 share thisLAIKO MANUFACTURING & TRADING LTDShared registered address · 8 share thisFALARENGO COMPANY LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100