DOSSIERS / SOUTHROSE TRADING LIMITED
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Company dossier

SOUTHROSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-06
KYBE ID: HE107003 · HE107003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOUTHROSE TRADING LIMITED
DRCIP data.gov.cy
HE107003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-06
DRCIP data.gov.cy
Χρίστου Οικονομίδη, 28,, DELEANA HOUSE, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N & R CHRISTOFOROU DEVELOPMENT LIMITEDShared registered address · 4 share thisI.F.I.G. INVESTMENTS MANAGEMENT & CONSULTING LIMITEDShared registered address · 4 share thisAMPLAKEFARE ENTERPRISES LIMITEDShared registered address · 4 share thisS.G.V. INVESTMENTS LIMITEDShared officer / director · 5 share thisI.F.I.G. INVESTMENTS MANAGEMENT & CONSULTING LIMITEDShared officer / director · 5 share thisFLINOT TRADING & CONSTRUCTION LIMITEDShared officer / director · 5 share thisAMPLAKEFARE ENTERPRISES 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
ΡΟΖΑΛΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURISTON TRADING LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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