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Company dossier

PTILON GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-28
KYBE ID: HE70663 · HE70663 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePTILON GENERAL TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE70663

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-28

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 99,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.S. MEGASTORE LIMITEDdissolved DIRON ENTERPRISES LIMITEDdissolved D.R. FOREST FENCING LIMITEDactive HELLINALIA LIMITEDdissolved MASKARAMA LIMITEDdissolved MEDITERRANEAN HORIZON FACTORS LIMITEDdissolved NIRITOS ENTERPRISES LIMITEDdissolved PENELODYS LIMITEDdissolved P.G.S. ADVENTURE MASTERS LIMITEDdissolved ZEVANDIA LIMITEDdissolved ΚΟΥΤΣΙΟΣ & ΤΣΑΓΚΑΡΗΣdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΣΤΙΑΤΟΡΙΟ "ΑΓΚΥΡΟΒΟΛΙ" ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΙΓΝΑΤΙΟΣ ΚΑΖΟΓΛΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΤΣΑΓΓΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MESIRIS TRADING CO LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100