KYBE — See who's really behind any company

Company dossier

S.D.CH. TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-01
KYBE ID: HE109462 · HE109462 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.D.CH. TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE109462

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-01

DRCIP data.gov.cy

Registered addressΑλκιβιάδους, 3,, Ρικ Αγλαντζια, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

THREE WAY HI-TECH LIMITEDShared officer / director · 4 share this S.D.CH. PETONE TRADING CO.Shared officer / director · 4 share this EWAY TECHNOLOGY LTDShared officer / director · 4 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

Name	Role	From	Source
ΧΡΗΣΤΟΣ ΔΑΡΑΒΑΝΗΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΔΑΡΑΒΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100