DOSSIERS / SOVATERI TRADING COMPANY LIMITED
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Company dossier

SOVATERI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-05
KYBE ID: HE101884 · HE101884 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOVATERI TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE101884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-05
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 4011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RAFALIA ENTERPRISES LTDShared officer / director · 5 share thisSOVATERI LIMITEDShared officer / director · 5 share thisIOANNIS MYLONAS TRANSCOM LTDShared registered address · 5 share thisNARANIC TRADING LTDShared registered address · 5 share thisFIX CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisSESAPIO TRADING LTDShared officer / director · 5 share thisK&P USA FASHION (CYPRUS) LIMITEDShared registered address · 5 share thisSTRAWBALL TRADING LTDShared registered address · 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
ΒΑΣΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOVATERI LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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