DOSSIERS / PETIMAR TRADING LIMITED
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Company dossier

PETIMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-02
KYBE ID: HE62602 · HE62602 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PETIMAR TRADING LIMITED
DRCIP data.gov.cy
HE62602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-02
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Floor 1, Flat Α2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPINETREE ESTATES LIMITEDactive

+22 more

People with significant control

3 people
NameRoleFromSource
GINO REMENARdirector—Cyprus registry
TATJIANA REMENARdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DLR TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100