DOSSIERS / PINTADA TRADING & INVESTMENTS LIMITED
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Company dossier

PINTADA TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-03
KYBE ID: HE88684 · HE88684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PINTADA TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE88684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-03
DRCIP data.gov.cy
Αγίου Γενναδίου, 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TUNBRIDGE ENGINEERING LIMITEDShared registered address · 3 share thisGRISWOLD TRADING & INVESTMENTS LIMITEDShared registered address · 3 share thisCASTLEREAGH ENTERPRISES LIMITEDShared officer / director · 12 share thisGRISWOLD TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisCLEARHOUSE ENTERPRISES LIMITEDShared officer / director · 12 share thisNELVANA LIMITEDShared officer / director · 12 share thisLANSON LIMITEDShared officer / director · 12 share thisSERLO LIMITEDShared officer / director · 12 share thisFIRWOOD TRADING LIMITEDShared officer / director · 12 share thisDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDShared officer / director · 12 share thisDERBY SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisDYKEMA ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 12 share thisBLUEHILL TRADING & INVESTMENTS LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΛΑΟΥΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAITERM TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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