DOSSIERS / S & Y TRADING LIMITED
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Company dossier

S & Y TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-02
KYBE ID: HE133316 · HE133316 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
S & Y TRADING LIMITED
DRCIP data.gov.cy
HE133316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-02
DRCIP data.gov.cy
Ουτρίλλο, 13,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
COFFEEBAG LIMITEDShared officer / director · 3 share thisCORNEL COFFEE COMPANY LTDShared officer / director · 3 share thisCOFFEEBAG LIMITEDShared registered address · 6 share thisCYDC BAGEL FACTORYShared registered address · 6 share thisTHE COFFEE PETIT PARIS V2.0Shared registered address · 6 share thisKAFFEINEShared registered address · 6 share thisCORNEL COFFEE COMPANY LTDShared registered address · 6 share thisS.D.MOUNTAIN DREAMShared officer / director · 8 share thisANDREOU ZOE TRADING CO LIMITEDShared officer / director · 8 share thisHAIR STYLE BY XANTHOS AND YIOLA LIMITEDShared officer / director · 8 share thisA.M.D. & ASSOCIATES LTDShared officer / director · 8 share thisINTERSAPA LIMITEDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDSG CONSULTANTS 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
ΔΗΜΗΤΡΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΡΝΗΛΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREOU ZOE TRADING CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100