DOSSIERS / SOKEL TRADING LIMITED
← SearchExport PDF
Company dossier

SOKEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-07
KYBE ID: HE157217 · HE157217 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SOKEL TRADING LIMITED
DRCIP data.gov.cy
HE157217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-07
DRCIP data.gov.cy
Κλεομένους, 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.E. ELECTRONICSShared officer / director · 5 share thisOSTROBIO VENTURES LIMITEDShared registered address · 8 share thisISANTI LEATHERSShared registered address · 8 share thisINCREDIBLE UNIVERSE SHOP LIMITEDShared registered address · 8 share thisSACHI LEATHERSShared registered address · 8 share thisINCREDIBLE UNIVERSE JUNIOR LIMITEDShared registered address · 8 share thisACHILLEAS ELIADES ESTATES LIMITEDShared registered address · 8 share thisCONTINENT SUPERMARKETSShared registered address · 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 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 (KALIGULA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100