KYBE — See who's really behind any company

Company dossier

SCURALIE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-14
KYBE ID: HE130028 · HE130028 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameSCURALIE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE130028

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-14

DRCIP data.gov.cy

Registered address4ος Δρόμος, 1,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SENCE FOODS LIMITEDShared officer / director · 5 share this G & P HADJIYIANNIS LTDShared officer / director · 5 share this GOLBEZ ENTERPRISES LTDShared officer / director · 5 share this CARACATITSA CO. LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΟΥΡΑΝΙΑ ΧΑΤΖΗΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100