DOSSIERS / PEOLA TRADING LIMITED
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Company dossier

PEOLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-21
KYBE ID: HE42689 · HE42689 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
PEOLA TRADING LIMITED
DRCIP data.gov.cy
HE42689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 278,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΛΑΔΑΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΣΥΜΕΟΥ ΛΑΔΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEOLA COLLECTIVE TRADES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100