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Company dossier

SOVEREIGN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-18
KYBE ID: HE18219 · HE18219 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOVEREIGN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE18219

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-09-18

DRCIP data.gov.cy

Registered addressΑγίου Ιωάννου, 15,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

"ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔ"dissolved

Connections

3 links

Shared operator — likely the same administrator

"ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔ"Shared registered address · 2 share this S.S. DECOR & DESIGN-FLOWER SHOPShared officer / director · 3 share this KTS ENTERTAINMENT LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΣΚΕΥΗ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGVACO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100