DOSSIERS / SOURISTON TRADING LIMITED
← SearchExport PDF
Company dossier

SOURISTON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-27
KYBE ID: HE136622 · HE136622 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SOURISTON TRADING LIMITED
DRCIP data.gov.cy
HE136622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-27
DRCIP data.gov.cy
Γερίου, 35,, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANBAMAX LIMITEDShared registered address · 3 share thisOLYMPIC SUPERMARKET LIMITEDShared registered address · 3 share thisMARNES AQUA FLOW LTDShared officer / director · 4 share thisOLYMPIC SUPERMARKET LIMITEDShared officer / director · 4 share thisANBAMAX LIMITEDShared officer / director · 4 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
ΚΡΙΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUTHROSE TRADING LIMITED · dissolved · name-sim 0.58) — 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