DOSSIERS / SAOCEUR TRADING LIMITED
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Company dossier

SAOCEUR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-27
KYBE ID: HE133243 · HE133243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAOCEUR TRADING LIMITED
DRCIP data.gov.cy
HE133243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-27
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BINGO ENTERTAINMENT LIMITEDdissolvedC.E.C MANAGEMENT LIMITEDstrike_offEKIP AVIATION CONCERN LIMITEDdissolvedFLOYAN TRADE LIMITEDdissolvedG.M. METHODS LIMITEDdissolvedGOLD OCEAN TRADING LIMITEDdissolvedGOODTIME MANAGEMENT LIMITEDdissolvedHACKSHAW TRADING LIMITEDdissolvedHMV LIMITEDdissolvedIC. KAMCHAT AFES TRADING LIMITEDdissolvedINCOTRADE LIMITEDdissolvedINDUSTRIAL PACIFIC LIMITEDdissolvedINPACT INTERNATIONAL (ACCOUNTING SERVICES) LIMITEDdissolvedPANLEGAL LIMITEDdissolvedPANLEGAL MANAGEMENT LIMITEDdissolvedSPANE TRADING LIMITEDdissolvedTRADEFIN LIMITEDdissolvedVIP-TAS LIMITEDstrike_off

Connections

9 links
Shared operator — likely the same administrator
M.C. CHAMBERS INVESTMENTS LTDShared officer / director · 2 share thisPANLEGAL TRUSTEES LTDShared officer / director · 10 share thisPLEX GAMING LTDShared officer / director · 10 share thisMEDIA DIMENSIONS LIMITEDShared officer / director · 10 share thisSLAS LIMITEDShared officer / director · 10 share thisCANDLEWOOD LIMITEDShared officer / director · 10 share thisB.G.O. MEGA ENTERTAINMENT LIMITEDShared officer / director · 10 share thisPROLIX TECHNOLOGIES LIMITEDShared officer / director · 10 share thisNET CREATION POWER LIMITEDShared officer / director · 10 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
MICHAEL CONSTANTINE CHAMBERSdirector—Cyprus registry
ΕΚΑΒΗ ΝΑΤΑΛΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
PANLEGAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100