DOSSIERS / PILATUS TRADING CO. LIMITED
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Company dossier

PILATUS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-06
KYBE ID: HE42926 · HE42926 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PILATUS TRADING CO. LIMITED
DRCIP data.gov.cy
HE42926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-06
DRCIP data.gov.cy
Καλογραιών, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGCO TRADING LIMITEDdissolvedA.G. MEDICAL WORKS LIMITEDdissolvedAN EXPRESS FOOD SERVICES LIMITEDdissolvedARTDALE LIMITEDdissolvedA. SPY. SUPER CLEANING SERVICES LIMITEDdissolvedCARAMBOLA SHOPS LIMITEDdissolvedC.O.T.I.S. LIMITEDdissolvedCOTTON BLUES LIMITEDdissolvedD.A.G. FINANCE & CONSULTING LIMITEDdissolvedELMGATE LIMITEDdissolvedELVA FASHIONS LIMITEDdissolvedEMPORIO SPORTIVO (ESPO) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO RETAILS) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO WHOLESALE) LIMITEDdissolvedFACTUM (CYPRUS) LIMITEDdissolvedHALMORE LIMITEDdissolvedHAYSTAR LIMITEDdissolvedHOFBERGER LIMITEDdissolvedHOSELBORGER INVESTMENTS LIMITEDdissolvedINTERSURF LIMITEDdissolved

+21 more

Connections

4 links
Shared operator — likely the same administrator
PHENOMENON TRAINING CENTER LIMITEDShared officer / director · 5 share thisELPINIKI SOUVENIR SHOPS LIMITEDShared officer / director · 5 share thisCOTTON BLUES LIMITEDShared officer / director · 5 share thisGOLBEZ ENTERPRISES LTDShared officer / director · 5 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
ΕΛΠΙΝΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100