KYBE — See who's really behind any company

Company dossier

POMINGROVE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403429 · HE403429 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal namePOMINGROVE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE403429

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-24

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 42,, Τραχώνι B Φάση, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ANΔΡΕΑΣ Π. ΣΩΤΗΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΚΥΚΚΟΣ & ΒΑΣΩ ΛΙΜΙΤΕΔShared officer / director · 4 share this AN.SO. AUTO SERVICE GARAGE LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΩΤΗΡΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΣΩΤΗΡΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNISAM TRADING LIMITED · dissolved · 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 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100