DOSSIERS / PURPOSA TRADING LIMITED
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Company dossier

PURPOSA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-20
KYBE ID: HE71769 · HE71769 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PURPOSA TRADING LIMITED
DRCIP data.gov.cy
HE71769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-20
DRCIP data.gov.cy
Zenas Kanther, 16,, KARANTOKI BUILDING, Floor 3, Flat 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANATELEA HOLDINGS LIMITEDdissolvedAOMA LIMITEDdissolvedARIALAND TRADING LIMITEDdissolvedARIETE ENTERPRISES LIMITEDdissolvedARROZ CONSULTING LIMITEDdissolvedBARELLO ENTERPRISES LIMITEDdissolvedBARKELLA HOLDINGS LIMITEDdissolvedBARNSBURY SERVICES LIMITEDdissolvedBAYERN FIN LIMITEDdissolvedBLUED ENTERPRISES LIMITEDdissolvedCADUCEUS LIMITEDdissolvedCALVERTON ENTERPRISES LIMITEDdissolvedCANSETA TRADING LIMITEDdissolvedCHAMBRAY ENTERPRISES LIMITEDdissolvedDARDEN DIRECTORS LIMITEDdissolvedDESFOSSE TRADING LIMITEDdissolvedDOMONOVO ENTERPRISES LIMITEDdissolvedDONATA COMPANY LIMITEDdissolvedEISBERG HOLDINGS LIMITEDdissolvedEMERALD INSURANCE SOLUTIONdissolved

+61 more

Connections

11 links
Shared operator — likely the same administrator
CANSETA TRADING LIMITEDShared registered address · 2 share thisPARTERE TRADING LIMITEDShared officer / director · 11 share thisHONEYCOMB TRADE FINANCE & REALTY ENTERPRISES LIMITEDShared officer / director · 11 share thisMARKARIA TRADING LIMITEDShared officer / director · 11 share thisGHOST LIGHT LIMITEDShared officer / director · 11 share thisGHITA HOLDING LIMITEDShared officer / director · 11 share thisKETERA MANAGEMENT LIMITEDShared officer / director · 11 share thisERUDITE HOLDINGS LIMITEDShared officer / director · 11 share thisCOPYRUS LIMITEDShared officer / director · 11 share thisMOTIFIA TRADING LIMITEDShared officer / director · 11 share thisTILTON ENTERPRISES LIMITEDShared officer / director · 11 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
ΑΓΝΗ ΤΙΜΟΘΗ ΚΑΚΟΓΙΑΝΝΗdirector—Cyprus registry
A.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100