KYBE — See who's really behind any company

Company dossier

SO & THE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-11
KYBE ID: HE110632 · HE110632 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSO & THE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE110632

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-04-11

DRCIP data.gov.cy

Registered addressΝικολάου 'Ελληνα, 53Α,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

FOUSKOS AND JASON DEVELOPERS LIMITEDShared officer / director · 4 share this FILOPATER OVERSEAS CO LIMITEDShared officer / director · 4 share this LOIZIDES & LOIZOU CO LIMITEDShared 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

3 people

Name	Role	From	Source
AHMAD AL JUNDI	director	—	Cyprus registry
ΕΥΠΡΑΞΙΑ ΘΕΟΚΛΗ	director	—	Cyprus registry
ΝΙΚΟΣ Α. ΤΣΙΑΠΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100