DOSSIERS / S.D.N. TRADING LIMITED
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Company dossier

S.D.N. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-17
KYBE ID: HE164347 · HE164347 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S.D.N. TRADING LIMITED
DRCIP data.gov.cy
HE164347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-17
DRCIP data.gov.cy
Βαν Ντάϊκ, 6,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N. NICOLAOU TRADING CO. LIMITEDShared officer / director · 6 share thisA.M.A IKOS CREATIONS LIMITEDShared officer / director · 6 share thisD & K NAUSIKA (CYPRUS) LIMITEDShared officer / director · 6 share thisTHEO INTERNET SERVICESShared officer / director · 6 share thisDOROTHY BAKERY LIMITEDShared officer / director · 6 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
ΣΩΤΗΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100