DOSSIERS / S.S.C. ACTIVE TRADING CO LIMITED
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Company dossier

S.S.C. ACTIVE TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-10
KYBE ID: HE123080 · HE123080 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
S.S.C. ACTIVE TRADING CO LIMITED
DRCIP data.gov.cy
HE123080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-10
DRCIP data.gov.cy
Γεωργίου Σεφέρη,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SWEDECHEM DISTRIBUTION LIMITEDShared registered address · 3 share thisS.G.G.V TRADING CO LIMITEDShared registered address · 3 share thisHALOMAX LIMITEDShared officer / director · 8 share thisEMES PAPER PRODUCTS LIMITEDShared officer / director · 8 share thisSAS INTELPRO LTDShared officer / director · 8 share thisACTICON CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 8 share thisACM AMBITIOUS COMPETENT MANAGERS LTDShared officer / director · 8 share thisΚΚ ΚΗΠΟΣ ΚΑΙ ΤΕΧΝΗ ΛΙΜΙΤΕΔShared officer / director · 8 share this5BIT TECHNOLOGIES LTDShared officer / director · 8 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
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REXROTH TRADING CO LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100