DOSSIERS / POESKAL TRADING LIMITED
← SearchExport PDF
Company dossier

POESKAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-17
KYBE ID: HE369509 · HE369509 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
POESKAL TRADING LIMITED
DRCIP data.gov.cy
HE369509
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-17
DRCIP data.gov.cy
Προδρόμου, 51,, Floor 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANELIXIS COMPUTER MARKETactiveANELIXIS COMPUTER SYSTEMS LIMITEDdissolvedAPOLIS LIMITEDdissolvedARIESS LTDstrike_offCYPROSAM LIMITEDstrike_offE.E EASTERN ELECTRO CO. LTDstrike_offEMPIRIA COMPUTERS LIMITEDdissolvedFAIRHAM GROUP MANAGEMENT LTDdissolvedGEORGE KOFTEROS PROPERTIES LIMITEDdissolvedHARDRIVE COMPUTER HYPERMARKETactiveHARMODIA LIMITEDactiveI.O. CARTOLOGIC CYPRUS LIMITEDdissolvedISSA INTERNATIONAL SAILING SCHOOLS ASSOCIATION LTDstrike_offK & K BELA INVESTMENTS LIMITEDdissolvedLASTINIA HOLDINGS LIMITEDdissolvedMG MASTER GROUP MUTUAL TRUST LTDdissolvedMOS & T LIMITEDdissolvedP & D RENTAL HOUSE LIMITEDstrike_offSILVERNET LIMITEDdissolvedSUNDINAT COMPANY LTDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
ZETAVINA ENTERPRISES LTDShared officer / director · 2 share thisDANERIA HOLDINGS LTDShared officer / director · 9 share thisGRAND ENERGY LIMITEDShared officer / director · 9 share thisZELATINA HOLDINGS CO. LIMITEDShared officer / director · 9 share thisUNIMMOL COMMERCIAL LTDShared officer / director · 9 share thisICU SECURITY SERVICES LIMITEDShared officer / director · 9 share thisMOMONATO HOLDINGS CO. LIMITEDShared officer / director · 9 share thisARIESS LTDShared officer / director · 9 share thisTAURUS GLOBAL STAR LIMITEDShared officer / director · 9 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
NATALIA SHKURKINAdirector—Cyprus registry
ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣdirector—Cyprus registry
ΑΛΚΗΣ ΑΖΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100