DOSSIERS / P.C.G. TRADING LIMITED
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P.C.G. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-29
KYBE ID: HE53431 · HE53431 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
P.C.G. TRADING LIMITED
DRCIP data.gov.cy
HE53431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-29
DRCIP data.gov.cy
Ακάμαντος, 27,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARIS PETASIS (HUMAN RESOURCES CONSULTANT)Shared registered address · 2 share thisASPIRATIONS INSURANCES LIMITEDShared officer / director · 9 share thisS.C.L CAR MANAGEMENT LTDShared officer / director · 9 share thisL.V. FIRST CLASS BUSINESS LTDShared officer / director · 9 share thisWISEOWL MARKETING SERVICES LIMITEDShared officer / director · 9 share thisEVEIN INVESTMENTS LTDShared officer / director · 9 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared officer / director · 9 share thisL.A. HUMAN CAPITAL ASSOCIATES LTDShared officer / director · 9 share thisBEXTONIA COMPANY LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PA.NI (FURNITURE & TRADING) CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100