DOSSIERS / PIRMO TRADING LIMITED
← SearchExport PDF
Company dossier

PIRMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-01
KYBE ID: HE57107 · HE57107 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
PIRMO TRADING LIMITED
DRCIP data.gov.cy
HE57107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, ST. GEORGE' S HOUSE, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAYSUN TRADING LIMITED · dissolved · name-sim 0.61) — 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