DOSSIERS / BYZANTINE TRADING LIMITED
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Company dossier

BYZANTINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-22
KYBE ID: HE124675 · HE124675 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BYZANTINE TRADING LIMITED
DRCIP data.gov.cy
HE124675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-22
DRCIP data.gov.cy
Ανδρέα Κάλβου, 3,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DR CHRISTIANA SOTERIOU DLCShared officer / director · 3 share thisHAUPT INVESTMENTS LIMITEDShared officer / director · 3 share thisBLACK DROP LTDShared officer / director · 5 share thisBALANGO CONSULTING LTDShared officer / director · 5 share thisKYRIA SERVICES LTDShared officer / director · 5 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared 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
ΜΑΡΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUCHANAN'S TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100