DOSSIERS / S.C. & M.A. TRADING LIMITED
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Company dossier

S.C. & M.A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-24
KYBE ID: HE168531 · HE168531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
S.C. & M.A. TRADING LIMITED
DRCIP data.gov.cy
HE168531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-24
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, SAVVIDES COURT, Flat 301,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALESSELIA ENTERPRISES LIMITEDdissolvedALEX & K. DEVELOPMENT LIMITEDdissolvedAMYLCO MAIZE MANUFACTURING COMPANY LTDdissolvedANDRIE΄S KIOSK LIMITEDdissolvedAP & THS SOUVENIR LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCELTNE INVESTMENTS LIMITEDdissolvedCEO CONSULTING GLOBAL LTDdissolvedCLIANPORT HOLDINGS LIMITEDdissolvedCONNET ALLIANCE LIMITEDdissolved

+98 more

Connections

13 links
Shared operator — likely the same administrator
Η ΤΑΒΕΡΝΑ ΤΗΣ ΣΑΛΩΜΗΣShared officer / director · 7 share thisCHOIX BY ATELIER61Shared officer / director · 7 share thisΡ & Σ ΚΑΡΥΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΚΜΕΤΑΛΛΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKYRSAL LTDShared officer / director · 7 share thisPLATILINE GARAGE LTDShared officer / director · 7 share thisMAISON DE BEBEShared officer / director · 7 share thisAP & THS SOUVENIR LIMITEDShared registered address · 8 share thisELENI CHRISTOFI JEWELLERY LIMITEDShared registered address · 8 share thisANDRIE΄S KIOSK LIMITEDShared registered address · 8 share thisP.A. LA REVISTA LTDShared registered address · 8 share thisCOSTOLA LIMITEDShared registered address · 8 share thisALEX & K. DEVELOPMENT LIMITEDShared registered address · 8 share thisDEVENCO CONSULTANTS LIMITEDShared 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
ΜΑΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΛΩΜΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100