DOSSIERS / PACHE TRADING LIMITED
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Company dossier

PACHE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-11
KYBE ID: HE41279 · HE41279 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PACHE TRADING LIMITED
DRCIP data.gov.cy
HE41279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-11
DRCIP data.gov.cy
Στασάνδρου, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
E. & C. & C. PARASKEVAIDES (STEEL WORKS) LIMITEDShared officer / director · 2 share thisCHR. A. PARASKEVAIDES (TRADING) LIMITEDShared officer / director · 2 share thisCHR. A. PARASKEVAIDES (TRADING) LIMITEDShared registered address · 3 share thisLIZA THOUKIDIDOU MINI BASICSShared registered address · 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
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΡΑΣΚΕΥΑΪΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Α. ΠΑΡΑΣΚΕΥΑΪΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΕΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100