DOSSIERS / PAG C.V. TRADING COMPANY LTD
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Company dossier

PAG C.V. TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429832 · HE429832 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PAG C.V. TRADING COMPANY LTD
DRCIP data.gov.cy
HE429832
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Λεωφόρος Αρχιεπισκόπου Μακαρίου Γ, 110,, Floor 3ος, Flat 301,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUPERGUARD TRADING LΙΜΙΤEDShared officer / director · 6 share thisVIKPANA TRADING LIMITEDShared officer / director · 6 share thisΧΑΡΗΣ ΒΙΚΗΣ ΛΤΔShared officer / director · 6 share thisCH.V GOLDEN FAIR PLAYShared officer / director · 6 share thisPANAVIK TRADING LIMITEDShared officer / director · 6 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
ΧΑΡΙΤΩΝ ΒΙΚΗΣdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΒΙΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100