DOSSIERS / HABO COTTON TRADING LIMITED
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Company dossier

HABO COTTON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-20
KYBE ID: HE83312 · HE83312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HABO COTTON TRADING LIMITED
DRCIP data.gov.cy
HE83312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-20
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARMIROS ESTATES LIMITEDShared registered address · 3 share thisΑΝΣΩΑΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisMABO COTTON TRADING LIMITEDShared officer / director · 5 share thisΠ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 5 share thisΝ.Α.Π.Α.Π.Η. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLEGPROMSNAB LIMITEDShared officer / director · 5 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
ΠΑΥΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MABO COTTON TRADING LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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