KYBE — See who's really behind any company

Company dossier

G.P.A. PAGONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-30
KYBE ID: HE38855 · HE38855 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.P.A. PAGONA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE38855

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-01-30

DRCIP data.gov.cy

Registered addressΕρμουπόλεως, 3Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GEOREPA ESTATES LIMITEDShared officer / director · 2 share this Α. ΔΙΑΜΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΣΚΕΠΑΡΝΙΔΗΣ & ΔΙΑΜΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared 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
ΑΝΤΩΝΗΣ ΔΙΑΜΑΝΤΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΔΙΑΜΑΝΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALONARIUM TRADING CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100