DOSSIERS / PRASLIN TRADING CO LIMITED
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Company dossier

PRASLIN TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-24
KYBE ID: HE40151 · HE40151 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PRASLIN TRADING CO LIMITED
DRCIP data.gov.cy
HE40151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-24
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Floor 1, Flat 1&2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΑΝΔΡΕΑdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirectorCyprus registry
ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ (officer) matches PEP Νίκος Κλεάνθους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100