DOSSIERS / PP TRAFITECH GENERAL TRADING LTD
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Company dossier

PP TRAFITECH GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-04
KYBE ID: HE465962 · HE465962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PP TRAFITECH GENERAL TRADING LTD
DRCIP data.gov.cy
HE465962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-04
DRCIP data.gov.cy
Ζακύνθου, 27,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SARTAS LIMITEDShared officer / director · 5 share thisLORIZON BLUE TOWNHOTELS LIMITEDShared officer / director · 5 share thisSARTAS IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 5 share thisSARTAS TRADING LIMITEDShared officer / director · 5 share thisSARTAS TRADING LIMITEDShared registered address · 7 share thisSPARKLE GENERAL CLEANINGShared registered address · 7 share thisSARTAS IMPORTERS & DISTRIBUTORS LIMITEDShared registered address · 7 share thisSARTAS LIMITEDShared registered address · 7 share thisP.PARALIMNITIS FAMAGUSTA LAUNDRIESShared registered address · 7 share thisLUNA PIENA LIMITEDShared registered address · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΛΙΜΝΙΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΛΙΜΝΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100