DOSSIERS / PNG TRADING LIMITED
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Company dossier

PNG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-11
KYBE ID: HE452330 · HE452330 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PNG TRADING LIMITED
DRCIP data.gov.cy
HE452330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-11
DRCIP data.gov.cy
Πανίκου Χαράκη, 120,, Flat 101,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LIVERMORE INVESTMENTS CYPRUS LIMITEDShared officer / director · 12 share thisPEACE PARK CAPITAL LIMITEDShared officer / director · 12 share thisMASH (CYPRUS) LIMITEDShared officer / director · 12 share thisLIVERMORE INVESTMENTS GROUP LIMITEDShared officer / director · 12 share thisNIVARA TRADING LIMITEDShared officer / director · 12 share thisMIANGO LIMITEDShared officer / director · 12 share thisZIKAYIA LTDShared officer / director · 12 share thisSANDHIRST LIMITEDShared officer / director · 12 share thisDBJ INVESTMENTS LTDShared officer / director · 12 share thisPEACE PARK CAPITAL MANAGEMENT LIMITEDShared officer / director · 12 share thisLEMIZKO HOLDINGS 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100