DOSSIERS / P.MARK TRADING LIMITED
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Company dossier

P.MARK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-26
KYBE ID: HE394939 · HE394939 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
P.MARK TRADING LIMITED
DRCIP data.gov.cy
HE394939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-26
DRCIP data.gov.cy
Σταυρού, 78B,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.A.M. AFANTITIS CONSTRUCTION LIMITEDShared officer / director · 10 share thisMPP RED LINE SHOPShared officer / director · 10 share thisMARKOS P. PRODROMOU TRADING LIMITEDShared officer / director · 10 share thisULISIA FASHIONSShared officer / director · 10 share thisPRODROMOU BROS ESTATES LIMITEDShared officer / director · 10 share thisMARKOS RESTAURANT LIMITEDShared officer / director · 10 share thisTORELACO LTDShared officer / director · 10 share thisPRODROMOU BROS DEVELOPMENTS LΙΜΙTΕDShared 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
ΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARKOS P. PRODROMOU TRADING LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100