DOSSIERS / PASTORALE TRADING LIMITED
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Company dossier

PASTORALE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-30
KYBE ID: HE470596 · HE470596 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
PASTORALE TRADING LIMITED
DRCIP data.gov.cy
HE470596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-30
DRCIP data.gov.cy
Κηφισόδοτου, 6,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
LAMBOTAL TRADING LIMITEDShared registered address · 6 share thisAEP EASY AUDIT CYShared registered address · 6 share thisARNEB LIMITEDShared registered address · 6 share thisA.E. PRODROMOU AUDIT SERVICES LTDShared registered address · 6 share thisDHK INTERNATIONAL LIMITEDShared registered address · 6 share thisA.E. PRODROMOU AUDIT SERVICES LTDShared officer / director · 8 share thisLAMBOTAL TRADING LIMITEDShared officer / director · 8 share thisDHK INTERNATIONAL LIMITEDShared officer / director · 8 share thisAVALIA INVESTMENTS LIMITEDShared officer / director · 8 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAEP EASY AUDIT CYShared officer / director · 8 share thisARNEB LIMITEDShared officer / director · 8 share thisTHEOGECTRIC LTDShared name server · 10 share thisHIGRADE SECURITIESShared name server · 10 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared name server · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE470596/network.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMBOTAL TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100