DOSSIERS / P.V.C. TRADING CO. LIMITED
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P.V.C. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-14
KYBE ID: HE92575 · HE92575 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
P.V.C. TRADING CO. LIMITED
DRCIP data.gov.cy
HE92575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-14
DRCIP data.gov.cy
Γρίβα Διγενή,, LIMASSOL CENTER, BLOCK A1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CHRISTINA KARALOIZOU & PARTNERSdissolvedCOLDEN STAR (PRIVATE STUDENT HOUSE) LIMITEDdissolvedGOLDEN AGE TRADING CO. LIMITEDdissolvedLOUIS KARALOIZOU & PARTNERSdissolvedOCER CONSULTING LIMITEDdissolvedR & M ROUNDABOUT FISH & CHIPSactiveS.S.E. CONSULTING ENGINEER COLLABORATEDactiveTHE MAHARAJAH INDIAN RESTAURANTactiveΓ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ (ΠΑΙΔΙΚΑ) ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ ΤΑΞΙ ΛΕΩΝΙΔΑΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΝΕΟ ΛΙΜΑΝΙ" ΛΙΜΙΤΕΔdissolvedΟΠΤΟΜΕΤΡΙΚΟ ΚΕΝΤΡΟ Γ. ΧΡΥΣΑΝΘΟΥactive

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΖΕΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.G.D. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100