DOSSIERS / S. KADER TRADING LIMITED
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Company dossier

S. KADER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-24
KYBE ID: HE118540 · HE118540 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
S. KADER TRADING LIMITED
DRCIP data.gov.cy
HE118540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-24
DRCIP data.gov.cy
Μάρκου Δράκου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABARINCO LIMITEDactiveARTSEN LIMITEDactiveBARKENIT LIMITEDactiveBRELIXO LIMITEDactiveDOVET TRADING COMPANY LIMITEDdissolvedFALETOL LIMITEDactiveHOBAL LIMITEDactiveJIAFRETO LIMITEDactiveKETRENOR LIMITEDactiveKLEMMERIA LIMITEDactiveLAREFIX LIMITEDactiveOFRENO LIMITEDactiveOKTAVEN LIMITEDactiveOVERILIO LIMITEDactivePLANTASIA LIMITEDactiveSENALCO TOBACCO MANUFACTURING LIMITEDdissolvedSOLAZAR LIMITEDdissolvedTOTRESIL LIMITEDdissolvedZAVELER LIMITEDdissolvedZELTERAL LIMITEDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ABD EL KADERdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEPROUS TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100