KYBE — See who's really behind any company

Company dossier

PRINCE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-09
KYBE ID: HE70853 · HE70853 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal namePRINCE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE70853

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-05-09

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 4,, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PAVEL SHOESactive V.T. SELF DRIVE CYPRUSactive ΓΕΩΡΓΙΟΣ Ν. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_off Χ.Γ.Λ. ΦΡΟΥΤΑΡΙΑ ΑΓΡΟΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ Ν. ΚΑΛΛΕΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 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
AFADI ABI KHALIL	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELVA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100