DOSSIERS / P & R GENERAL TRADING
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Partnership dossier

P & R GENERAL TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2008-01-11
KYBE ID: S11548 · S11548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P & R GENERAL TRADING
DRCIP data.gov.cy
S11548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-01-11
DRCIP data.gov.cy
Αγίου Γεωργίου, 18Α,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P & R ENTERPRISES LIMITEDShared officer / director · 6 share thisP.K FUTURE LIVING LIMITEDShared officer / director · 6 share thisΑΓΗΣΙΛΑΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTROJAN ECONOMICS CONSULTANTS LTDShared officer / director · 6 share thisSWEETCARE LIMITEDShared officer / director · 6 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
ΝΙΚΟΛΑΣ ΡΟΥΣΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΗΣΙΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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