DOSSIERS / SKUDRA TRADING LIMITED
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Company dossier

SKUDRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-12
KYBE ID: HE183688 · HE183688 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SKUDRA TRADING LIMITED
DRCIP data.gov.cy
HE183688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-12
DRCIP data.gov.cy
Αρσινόης, 55,, Flat 12,, Ακρόπολις, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

A.C. ALWAYS CONTEMPORARY LIMITEDdissolvedALMANAK TRADING LIMITEDdissolvedBARCETTO COMMERCIAL LIMITEDdissolvedBELNAREBA TRADING LIMITEDdissolvedBILLANTINE VENTURES LIMITEDdissolvedBOZICA ENTERPRISES LIMITEDdissolvedBRANSAGA ENTERPRISES LIMITEDdissolvedBUNIAR ENTERPRISES LIMITEDdissolvedBUNKMEISTER ENTERPRISES LIMITEDactiveCAMOTION ENTERPRISES LIMITEDactiveCARMATEN ENTERPRISES LIMITEDdissolvedCARNEGIA TRADING LIMITEDstrike_offCHATUANY HOLDINGS LIMITEDdissolvedCLAMARTCO ENTERPRISES LIMITEDdissolvedCLUNDER VENTURES LIMITEDdissolvedCOMINSKY ESTATES LIMITEDdissolvedCOUVOGNER ENTERPRISES LIMITEDdissolvedDEAPAR HOLDINGS LIMITEDdissolvedDILLOLA VENTURES LIMITEDdissolvedDIRESTRY ENTERPRISES LIMITEDactive

+62 more

Connections

11 links
Shared operator — likely the same administrator
GAELITO TRADING LIMITEDShared officer / director · 12 share thisG & E OIKOS DESIGN ENTERPRISES LIMITEDShared officer / director · 12 share thisBARDEN ENTERPRISES LIMITEDShared officer / director · 12 share thisSTRAIGHTED ENTERPRISES PLC.Shared officer / director · 12 share thisLABONTE CONSULTANTS LIMITEDShared officer / director · 12 share thisU.N.D. UNION INVESTMENTS LIMITEDShared officer / director · 12 share thisACREWOOD TRADING LIMITEDShared officer / director · 12 share thisKAYELEN COMMERCIAL LIMITEDShared officer / director · 12 share thisARIDARIA TRADING LIMITEDShared officer / director · 12 share thisDOURNANE TRADING LIMITEDShared officer / director · 12 share thisINCANTO VENTURES LIMITEDShared officer / director · 12 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
ΣΚΕΥΗ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIDARIA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100