KYBE — See who's really behind any company

Company dossier

BUCHANAN'S TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-09
KYBE ID: HE17839 · HE17839 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBUCHANAN'S TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE17839

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-07-09

DRCIP data.gov.cy

Registered addressΦαλέα & Ροδίων,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AEGISTAR INVESTMENTS LIMITEDShared officer / director · 4 share this GREKOLINK INVESTMENTS LIMITEDShared officer / director · 4 share this CARFLO LTDShared 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

Name	Role	From	Source
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΦΩΤΙΟΣ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BYZANTINE TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100