DOSSIERS / PANDACOS TRADING LIMITED
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Company dossier

PANDACOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-06
KYBE ID: HE74975 · HE74975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PANDACOS TRADING LIMITED
DRCIP data.gov.cy
HE74975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-06
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 1,, AKRITAS TOWER, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ARCTOS TRADING OPERATIONS LIMITEDdissolvedBOUINO ENTERPRISES LIMITEDdissolvedBOULEVARD TRADING LIMITEDdissolvedB.S.C. BEARING SERVICES COMPANY LIMITEDdissolvedERNACO INTERTRADE LIMITEDdissolvedFEROL FOOD INGREDIENTS LIMITEDdissolvedGOLDEN GOAL INTERTRADE LIMITEDdissolvedGRANNY'S COLLECTIONactiveP.P.K. PLANET EARTH ENTERPRISES LIMITEDdissolvedR.R. COOL VINTAGE LIMO SERVICES LTDstrike_offS. KOULLOUROS & C. DEMETRIADES TRADING LIMITEDdissolvedSUMMER FIELDS DEVELOPMENTS LIMITEDdissolvedΜΙΧΑΗΛ ΠΙΤΤΑΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
SUMMER FIELDS DEVELOPMENTS LIMITEDShared registered address · 8 share thisP.P.K. PLANET EARTH ENTERPRISES LIMITEDShared registered address · 8 share thisGOLDEN GOAL INTERTRADE LIMITEDShared registered address · 8 share thisERNACO INTERTRADE LIMITEDShared registered address · 8 share thisBOUINO ENTERPRISES LIMITEDShared registered address · 8 share thisARCTOS TRADING OPERATIONS LIMITEDShared registered address · 8 share thisBOULEVARD TRADING LIMITEDShared registered address · 8 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
ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROLYCO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100