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Company dossier

PAPTEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-16
KYBE ID: HE62931 · HE62931 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal namePAPTEX TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE62931

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-16

DRCIP data.gov.cy

Registered addressΣανταρόζα & Αυλώνος, 1,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

AECG FOR CONSULTANCY AND SYSTEMS LIMITEDdissolved ALCAD MERCHANTS LIMITEDdissolved ASCAR HOLDINGS LIMITEDdissolved CHARLEX TRADING CO LIMITEDdissolved CHIMELYNN LIMITEDdissolved CRODACO LIMITEDdissolved C. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDdissolved DAVONE TRADING LIMITEDdissolved GREGORIS NEOCLEOUS & SONS LIMITEDdissolved HASSETT INFORM SERVICE LIMITEDdissolved KANTRADE CONSULTANTS LIMITEDdissolved KANTRADE SHIPPING COMPANY LIMITEDdissolved MAGAKLOD LIMITEDstrike_off MASTRINA INSURANCE CO LIMITEDdissolved M.K. INNOVATION TECHNICA COMPANY LIMITEDdissolved MULTI GALA TOURS LIMITEDdissolved NOVOTEK LIMITEDactive ROCK-FORD (PROPERTIES) LIMITEDdissolved RSU VICTORI TRADING LIMITEDdissolved S.L. SOUTH LONDON INVESTMENTS (FREEHOLD) LIMITEDdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

CELMAC TRADING LIMITEDShared officer / director · 4 share this B.I.I. SERVICES LIMITEDShared officer / director · 4 share this EXCALIBUR TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
HUSSEIN Y.A ABBAS	director	—	Cyprus registry
MOHAMED F.H.Y. ABBAS	director	—	Cyprus registry
I & S (MANAGEMENT SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELMAC TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100