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Company dossier

SABLECROSS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-05-15
KYBE ID: HE11033 · HE11033 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameSABLECROSS TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE11033

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-05-15

DRCIP data.gov.cy

Registered addressΕυαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT SUITE 1, Floor 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

CNI SAVE WAY TRUSTEES CO. LIMITEDactive COSMOORAMAactive C.R.E. TRADING LIMITEDdissolved EXIDO LIMITEDdissolved EΛΛΗΣ - ΠΟΝΤΟΣ ΤΗΛΕΟΠΤΙΚΗ - ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΚΑΙ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolved FRONTAGE ENTERPRISES LIMITEDdissolved G. ECONOMIDES & CO. LTDactive G.L.S. INVESTMENTS LIMITEDdissolved I.E. IOANNIS PANAYIOTOU ESTATES LTDdissolved INTERWAVE TRADING LIMITEDdissolved KALLIGAS ARCHITECTURAL COMPOSITIONSactive MILAN & MICHALIS (M&M) MOTORS LIMITEDdissolved M. MENICOU BUILDING CONTRACTORS LIMITEDdissolved M.W.S. WATER SPORTS LIMITEDdissolved O.K. AUTOCARE LIMITEDdissolved RAMINI CO. LIMITEDdissolved SEAFLITE NAVIGATIONS LIMITEDdissolved SELAGORIA TRADING LIMITEDdissolved SE REGIONAL TRAVEL LIMITEDdissolved SERRATA TRADING LIMITEDdissolved

+4 more

Connections

1 link

Shared operator — likely the same administrator

D & MS TRUST PROTECTOR CORPORATION LTDShared officer / director · 2 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

9 people

Name	Role	From	Source
ELENA NASTASIE	director	—	Cyprus registry
LARS RIMMER PEDERSEN	director	—	Cyprus registry
ΓΟΥΙΛΙΑΜ ΜΑΡΚ ΝΤΟΣΟΝ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ Για ELENA NASTASIE	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ Για ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΙΔΗΣ Για ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
MERITSERVUS SECRETARIES LTD	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Composite risk score34/100