DOSSIERS / PAYSUN TRADING LIMITED
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Company dossier

PAYSUN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-21
KYBE ID: HE57425 · HE57425 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PAYSUN TRADING LIMITED
DRCIP data.gov.cy
HE57425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, ST. GEORGE' S HOUSE, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GREMA GENERAL TRADING LIMITEDShared officer / director · 3 share thisCYSTAN HOLDING LIMITEDShared officer / director · 3 share thisH.N.M. TOPHARIDES ENTERPRISES LIMITEDShared officer / director · 4 share thisBADO CO. LIMITEDShared officer / director · 4 share thisBRONCHOPHARMA LTDShared officer / director · 4 share thisDMGL SERVICES LIMITEDShared registered address · 5 share thisPARAMANO LIMITEDShared registered address · 5 share thisPIRMO TRADING LIMITEDShared registered address · 5 share thisCYSTAN HOLDING LIMITEDShared registered address · 5 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
ΠΑΡΑΣΚΕΥΟΥΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΤΟΦΑΡΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΑ 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 (PIRMO 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