DOSSIERS / PHYREMO TRADING LIMITED
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Company dossier

PHYREMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-25
KYBE ID: HE45286 · HE45286 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PHYREMO TRADING LIMITED
DRCIP data.gov.cy
HE45286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABHAY ENTERPRISE LIMITEDdissolvedABLECHARM TRADING LIMITEDdissolvedAFIG LIMITEDdissolvedAFIXIS TRADE LIMITEDdissolvedAGROINTORG LIMITEDdissolvedAGROVISION CHEMICAL COMPANY LIMITEDdissolvedAKAYA SFT LIMITEDdissolvedAL HARES COMPANY LIMITEDdissolvedALUTRANS FORWARDING (CYPRUS) LIMITEDdissolvedAMBERTA TRADING (OVERSEAS) LIMITEDdissolvedANDRIAN CONTRACT SERVICES LIMITEDdissolvedARCOM TRADING LIMITEDdissolvedARUM TRADING LIMITEDdissolvedATELIER GRABHERR ASSOCIATES LIMITEDdissolvedAVESTA CONSULTANCE AND TRADING LIMITEDdissolvedAZERO SHIPPING CO LIMITEDdissolvedBALAHE TRADE INVEST LIMITEDdissolvedBANU DESIGN LIMITEDdissolvedBASEWOOD TRADING LIMITEDdissolvedBASTION TRADING LIMITEDdissolved

+195 more

Connections

11 links
Shared operator — likely the same administrator
COOPERATIVA AGRICOLĂ NYÁRÁDShared officer / director · 12 share thisBorrello s.r.o.Shared officer / director · 12 share thisLászló Montage UG (haftungsbeschränkt)Shared officer / director · 12 share thisConcord UG (haftungsbeschränkt)Shared officer / director · 12 share thisRADICAL COMPANY s.r.o.Shared officer / director · 12 share thisAGRO-BT, s.r.o.Shared officer / director · 12 share thisTS business group s.r.o.Shared officer / director · 12 share thisGHV-Medien e.K.Shared officer / director · 12 share thisCFW, s.r.o.Shared officer / director · 12 share thisSANXO-SYSTEMS Kft. - organizačná zložkaShared officer / director · 12 share thisKentrosaurus Beteiligungen UG (haftungsbeschränkt)Shared 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
LASZLO HARNOCZIdirector—Cyprus registry
SANDOR TOTHdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDOR TOTH (officer) matches PEP Sándor Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100