DOSSIERS / SAXONEL TRADING HOUSE LIMITED
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Company dossier

SAXONEL TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-17
KYBE ID: HE115370 · HE115370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAXONEL TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE115370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 77,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisA. P. INDIVIDUAL QUALITY USED CARS LTDShared registered address · 3 share thisΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΝΔΡΕΑΣ Π. ΡΟΥΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisROUSCO LIMITEDShared officer / director · 5 share thisERIDOM TRADING HOUSEShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΥΤΙΔΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΜΥΤΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΥΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100