DOSSIERS / A. PAPAGIORGIS TRADING CO. LIMITED
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Company dossier

A. PAPAGIORGIS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-11
KYBE ID: HE53679 · HE53679 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A. PAPAGIORGIS TRADING CO. LIMITED
DRCIP data.gov.cy
HE53679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-11
DRCIP data.gov.cy
Λεκορπουζιέ, 21,, PAOLA COURT, Flat 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Δ. ΠΑΠΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Α. ΠΑΠΑΓΕΩΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PA. & PE. TRADING LIMITED · dissolved · name-sim 0.5) — 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