DOSSIERS / PARTHA TRADING LIMITED
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Company dossier

PARTHA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-14
KYBE ID: HE379966 · HE379966 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
PARTHA TRADING LIMITED
DRCIP data.gov.cy
HE379966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-14
DRCIP data.gov.cy
Λασκάρεως, 21,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
DELFIN TRADING LIMITEDdissolvedDEVAN HOLDING INTERNATIONAL LIMITEDactiveELEX CAPITAL LIMITEDactiveEMNA INVESTMENTS LIMITEDactiveFRAGATA LIMITEDdissolvedGANARDE VENTURES LIMITEDdissolvedHARVETUS INVESTMENTS LIMITEDactiveJODIRA CONSULTING SERVICES LIMITEDdissolvedKALAT VENTURES LIMITEDactiveKANOLIO VENTURES LIMITEDdissolvedLANELINO HOLDINGS LIMITEDdissolvedLETICAL LIMITEDdissolvedMELKIN INVESTMENTS LIMITEDdissolvedOMERNIO INVESTMENTS LIMITEDstrike_offPANTELLERIA LIMITEDdissolvedRADEL PHARMACEUTICAL LIMITEDdissolvedRONSEN ESTABLISHMENT LIMITEDdissolvedSENOPI INVESTMENTS LIMITEDactiveS.M. THUNDERBIRD HOLDINGS LIMITEDactiveTANTER HOLDINGS LIMITEDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
RICIA ENTERPRISES LIMITEDShared officer / director · 10 share thisFALKER INVESTMENTS LIMITEDShared officer / director · 10 share thisVANDANERO LIMITEDShared officer / director · 10 share thisLOSA ENTERPRISES LIMITEDShared officer / director · 10 share thisNAZKA VENTURES LIMITEDShared officer / director · 10 share thisPASY ENTERPRISES LIMITEDShared officer / director · 10 share thisMISKI ESTABLISHMENT LIMITEDShared officer / director · 10 share thisNINA ESTABLISHMENT LIMITEDShared officer / director · 10 share thisPRI WIND III LIMITEDShared officer / director · 10 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
ΑΝΤΡΗ ΡΟΔΙΑdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΚΟΝΔΥΛΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 (SEBEL TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100