DOSSIERS / PIVOLEX TRADING LIMITED
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Company dossier

PIVOLEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-16
KYBE ID: HE62164 · HE62164 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PIVOLEX TRADING LIMITED
DRCIP data.gov.cy
HE62164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-16
DRCIP data.gov.cy
Ζακύνθου, 25,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GROUPER TRADING LIMITEDShared officer / director · 9 share thisBEGUM CO LIMITEDShared officer / director · 9 share thisDIANCRIS TRADING CO LIMITEDShared officer / director · 9 share thisAPSIDEX TRADING CO. LIMITEDShared officer / director · 9 share thisEKLATRO TRADING LIMITEDShared officer / director · 9 share thisRANETCO TRADING LIMITEDShared officer / director · 9 share thisPITONEX TRADING LIMITEDShared officer / director · 9 share thisEGLEFIC TRADING CO LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΛΥΔΙΑ ΤΣΙΑΜΠΕΡΛΕΝdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΣΠΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PITONEX TRADING LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100