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Company dossier

SCNC GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-15
KYBE ID: HE180480 · HE180480 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameSCNC GENERAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE180480

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-15

DRCIP data.gov.cy

Registered addressΟλυμπίας, 5,, Αλεθρικό, 7570, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.A.S.P.E. GENERAL TRADING LIMITEDstrike_off ΣΤΕΡΜΑΣΤ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

K.A.S.P.E. GENERAL TRADING LIMITEDShared registered address · 3 share this ΣΤΕΡΜΑΣΤ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΑΔΑΜΑΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.A.S.P.E. GENERAL TRADING LIMITED · strike_off · name-sim 0.66) — 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