KYBE — See who's really behind any company

Company dossier

P.P.E.L. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367454 · HE367454 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameP.P.E.L. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE367454

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-22

DRCIP data.gov.cy

Registered addressΘεοπίστης, 6,, Floor 2,, Λακατάμια, 2304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Ο.Π. ΑΠΛΑ ΕΛΛΗΝΙΚΑ ΛΤΔShared officer / director · 2 share this WARM UPShared officer / director · 3 share this Π. & Π. ΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΛΤΔShared officer / director · 3 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
ΛΕΥΤΕΡΗΣ ΗΛΙΑ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100