DOSSIERS / PALTRON TRADING LIMITED
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Company dossier

PALTRON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-06
KYBE ID: HE57161 · HE57161 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PALTRON TRADING LIMITED
DRCIP data.gov.cy
HE57161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALE AGROCHEM TRADING LIMITEDdissolvedALMANHAL GENERAL TRADING LIMITEDdissolvedAPELUC LIMITEDdissolvedAP OSCAR CONSULTING LIMITEDdissolvedA.P. PELIKAN LIMITEDdissolvedASIACOM LIMITEDdissolvedBENAVENTE TRADING LIMITEDdissolvedBONERAKON TRADING LIMITEDdissolvedBORISPHEN SHIPPING CO. LIMITEDdissolvedCELAENO HOLDING LIMITEDdissolvedCHERREL TRADING LIMITEDdissolvedCORNWALL INVESTMENTS LIMITEDdissolvedC.T.T. CYPRUS TIMBER AND TRADING CO. LIMITEDdissolvedDALGETY TRADING LIMITEDdissolvedDARBI TRADING LIMITEDdissolvedDINCOM TRADING (OVERSEAS) LIMITEDdissolvedEARTHCARE PRODUCTS LIMITEDdissolvedE. CH. GREKAS DEVELOPERS LIMITEDdissolvedECMI TRADING COMPANY LIMITEDdissolvedELWAHA CATERING COMPANY LIMITEDdissolved

+72 more

Connections

6 links
Shared operator — likely the same administrator
MARE-MARE CATERING LIMITEDShared officer / director · 7 share thisA.A. SUNNY HOLIDAYSShared officer / director · 7 share thisREGALLIA ESTATES LIMITEDShared officer / director · 7 share thisA.A. SUNNY HOLIDAYS LIMITEDShared officer / director · 7 share thisHIGHPOINT HOTELS (MANAGEMENT) LIMITEDShared officer / director · 7 share thisS. I. HOLDINGS AND DEVELOPMENTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100