DOSSIERS / T & PP TRADING LIMITED
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Company dossier

T & PP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-02
KYBE ID: HE76799 · HE76799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
T & PP TRADING LIMITED
DRCIP data.gov.cy
HE76799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-02
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 22,, 'Αγιος Αντώνιος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PRIMARA TRADING LIMITEDShared registered address · 2 share thisARBALASTO LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΤΑΛΙΑΔΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ Σ. ΤΑΛΙΑΔΩΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟ "ΦΩΛΙΑ ΤΟΥ ΠΑΙΔΙΟΥ"Shared officer / director · 6 share thisEIGHT PLUSShared officer / director · 6 share thisCYPRUS GOLDEN PHEASANT INN LTDShared officer / director · 8 share thisGUNS & ROSES PUBShared officer / director · 8 share thisP.L.C. CATERING LIMITEDShared officer / director · 8 share thisPOLYSTRATIDAS LTDShared officer / director · 8 share thisMARKOU & PAPADOS HOLDINGS LTDShared officer / director · 8 share thisFOX & HOUNTS PUBShared officer / director · 8 share thisASIAN RED RUBY RESTAURANT LTDShared officer / director · 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΑΛΙΑΔΩΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100