DOSSIERS / PRISKO TRADING CO. LIMITED
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Company dossier

PRISKO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-24
KYBE ID: HE76657 · HE76657 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PRISKO TRADING CO. LIMITED
DRCIP data.gov.cy
HE76657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-24
DRCIP data.gov.cy
Καρπενησίου, 11,, Floor 2, Flat 202,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AIDAMIRO LIMITEDdissolvedAINARS CO LIMITEDdissolvedANGLER LIMITEDdissolvedARDESTAN CO. LIMITEDdissolvedASKI ENTERPRISES LIMITEDdissolvedA. X. STEP GRAPHICS & ADVERTISING LIMITEDdissolvedBENRITO LIMITEDdissolvedBRIDGE ONE LIMITEDactiveCOLLETA TRADING LIMITEDdissolvedDARSTELL LIMITEDdissolvedDEANET LIMITEDdissolvedDOMINANT LIMITEDdissolvedDUNLAVIN LIMITEDdissolvedEKVIZ LIMITEDdissolvedENDEAVOUR ENTERPRISES LIMITEDdissolvedEVIRINO LIMITEDdissolvedFLAMENCO INVEST LIMITEDdissolvedFRANKDALE LIMITEDdissolvedFRIMENTO LIMITEDdissolvedG.C. RATTAN INTERIOR LIMITEDdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
FRANKDALE LIMITEDShared registered address · 8 share thisNATURE SPIRIT BEAUTY CARE LIMITEDShared registered address · 8 share thisROX BRAND INDUSTRIES LIMITEDShared registered address · 8 share thisG.C. RATTAN INTERIOR LIMITEDShared registered address · 8 share thisRTS TELECOMMUNICATIONS SERVICES LIMITEDShared registered address · 8 share thisAINARS CO LIMITEDShared registered address · 8 share thisW.C. WORLD CONSERVE TRADE 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
ΜΑΡΙΝΑ ΨΥΛΛΟΥdirector—Cyprus registry
STATUS GRAND LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANCERCOM TRADING LIMITED · dissolved · name-sim 0.46) — 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