DOSSIERS / PINOCHI TRADING LTD
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Company dossier

PINOCHI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-23
KYBE ID: HE382929 · HE382929 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
PINOCHI TRADING LTD
DRCIP data.gov.cy
HE382929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 82,, GABRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALDZAS INVESTMENTS LTDdissolvedANDILECO TRADING LIMITEDdissolvedAPANECA CYPRUS TRADING LTDstrike_offATZARCO ENTERPRISES LTDstrike_offBERTERO LTDstrike_offBUKMAR SERVICES LTDstrike_offCARLINICO HOLDINGS LTDdissolvedCINELNICOF TRADING LTDstrike_offCURTISAL TRADING LTDstrike_offEPTA HOLDING (CY) LTDstrike_offGIULIO LIMITEDdissolvedH.A.I. HELLENIC AUTOMOTIVE INTERNATIONAL LTDstrike_offIMPRESSIL LTDdissolvedKATAMARIN HOLDING LIMITEDactiveLEPTOLAR ENTERPRISES LTDstrike_offLEVMAR ENGINEERING LTDactiveLORENZAL HOLDING LTDstrike_offMAXY STROI INVESTMENTS LIMITEDstrike_offMONTALBANEX TRADING LTDstrike_offMOTVALDEN LIMITEDactive

+11 more

People with significant control

3 people
NameRoleFromSource
ZIPPELIUS NOMINEES LTDdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ZIPPELIUS NOMINEES LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OXAN TRADING LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100