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Company dossier

PROPRIETATIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-17
KYBE ID: HE72356 · HE72356 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePROPRIETATIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE72356

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-17

DRCIP data.gov.cy

Registered addressΦανερωμένης, 145,, Flat 202,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CALIXTE TRADING LIMITEDdissolved FUNCTUS TRADING LIMITEDdissolved LEGRUITA TRADING LIMITEDdissolved PROLAC EXPORT LIMITEDdissolved SURCHARGE TRADING LIMITEDdissolved YIA MAS TRAVELactive

Connections

2 links

Shared operator — likely the same administrator

LEGRUITA TRADING LIMITEDShared registered address · 2 share this ΚΑΠΠΕΛΛΟΥ & ΕΛΕΥΘΕΡΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ 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
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΠΠΕΛΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ (officer) matches PEP Aristos Aristotelous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100