DOSSIERS / P N SHOUER TRADING CO LIMITED
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Company dossier

P N SHOUER TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-17
KYBE ID: HE60188 · HE60188 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
P N SHOUER TRADING CO LIMITED
DRCIP data.gov.cy
HE60188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-17
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENION BUILDING, Flat 106,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANNA CHARALAMBIDOU (FASHIONWEAR) LIMITEDdissolvedCHRISTOU BROTHERS GARAGE (PAPHOS) LIMITEDactiveDINOS CHRISTOFOROU (WATER SPORTS) LIMITEDdissolvedELIANA LOUCA FITNESS & BEAUTY CENTER LIMITEDdissolvedKYRIAKOS TSAGARIDES ESTATES LIMITEDactiveP.S. NEON LIMITEDdissolvedREXEL TRADING LIMITEDdissolvedROMYLAN TRADING (OVERSEAS) LIMITEDdissolvedROUTIER INVESTMENTS LIMITEDdissolvedSTYLE-ZANG TRADING LTDdissolvedSULU TRADING (OVERSEAS) LIMITEDdissolvedTASOS CHR. ANASTASIOU FROZEN FOODS LIMITEDdissolvedZENON CHRYSANTHOU (HOTEL MANAGEMENT) LIMITEDdissolvedΑΝΔΡΕΑΣ Κ. ΣΚΕΤΤΟΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣ ΚΙΟΣΚ ΛΙΜΙΤΕΔdissolvedΜ. & Α. ΑΝΑΣΤΑΣΙΟΥ (ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΜ. ΧΑΤΖΗΛΟΥΚΑΣ ΛΙΜΙΤΕΔdissolvedΠ. & Ε. ΠΕΡΑΤΙΚΟΣ ΞΥΛΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ Π. ΣΙΟΥΕΡdirector—Cyprus registry
ΠΑΥΛΟΣ Ν. ΣΙΟΥΕΡdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100