DOSSIERS / SANCOSAN TRADING CO LIMITED
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Company dossier

SANCOSAN TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-07
KYBE ID: HE137395 · HE137395 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SANCOSAN TRADING CO LIMITED
DRCIP data.gov.cy
HE137395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-07
DRCIP data.gov.cy
Ορθοδοξίας, 18Α,, Floor 1, Flat 101,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.M.B. TRADING CO LIMITED · dissolved · name-sim 0.61) — 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