DOSSIERS / PA. & PE. TRADING LIMITED
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Company dossier

PA. & PE. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-24
KYBE ID: HE60383 · HE60383 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PA. & PE. TRADING LIMITED
DRCIP data.gov.cy
HE60383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-24
DRCIP data.gov.cy
Λεκορπουζιέ, 21,, Floor 3, Flat 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΡΑΤΙΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΡΑΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. PAPAGIORGIS TRADING CO. LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100