DOSSIERS / T.T.A.G. PACT TRADING LIMITED
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T.T.A.G. PACT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-02
KYBE ID: HE430752 · HE430752 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
T.T.A.G. PACT TRADING LIMITED
DRCIP data.gov.cy
HE430752
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-02
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 7,, Flat 103,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΑ ΤΟ ΜΕΡΟΦΑΙShared officer / director · 12 share thisPADELAB LIMITEDShared officer / director · 12 share thisGPH REVLINE MOTORS LTDShared officer / director · 12 share thisG. A. WINGS SERVICES BUREAU LIMITEDShared officer / director · 12 share thisBIOROOTS LIMITEDShared officer / director · 12 share thisKOKOS MOTOR AGENCYShared officer / director · 12 share this4 AGRO LTDShared officer / director · 12 share thisMPK CARS AND SPARE PARTS LIMITEDShared officer / director · 12 share thisJ.G.A.P. ARGYROU FARMERS LTDShared officer / director · 12 share thisG.A. WINGS CRUISESShared officer / director · 12 share thisARGYROU & EROTOKRITOU (IMPORTS-EXPORTS) LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΑΠΑΡΕΛΙΩΤΗsecretary—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 (PAN. SKOT. TRADING CO LIMITED · dissolved · name-sim 0.5) — 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