DOSSIERS / PELLIMAR TRADING LIMITED
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Company dossier

PELLIMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-28
KYBE ID: HE82813 · HE82813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PELLIMAR TRADING LIMITED
DRCIP data.gov.cy
HE82813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-28
DRCIP data.gov.cy
Λάρνακος, 28,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MAYPAUL ENTERPRISES LIMITEDShared registered address · 7 share thisDONNELLI TRADING LIMITEDShared registered address · 7 share thisROLLHILL LIMITEDShared registered address · 7 share thisCARYLAND TRADING LIMITEDShared registered address · 7 share thisΧΡΙΣΤΟΣ ΚΟΥΡΟΥΚΛΑΡΗΣ (ΓΕΥΣΤΟΠΟΙΕΙΟΝ) ΛΙΜΙΤΕΔShared registered address · 7 share thisPHOTO ZACHARIAS CO LIMITEDShared registered address · 7 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
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
SAMWARDS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONNELLI TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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