DOSSIERS / SOPERA TRADING LIMITED
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Company dossier

SOPERA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-06
KYBE ID: HE185142 · HE185142 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOPERA TRADING LIMITED
DRCIP data.gov.cy
HE185142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-06
DRCIP data.gov.cy
Εθνικής Αντίστασης, 9,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KAMINIA ESTATES LIMITEDShared officer / director · 9 share thisDATACRAFT CO LIMITEDShared officer / director · 9 share thisSOLENECO LIMITEDShared officer / director · 9 share thisRICHLAND ESTATES LIMITEDShared officer / director · 9 share thisDATACRAFT ES LIMITEDShared officer / director · 9 share thisAGROLIT CO. LIMITEDShared officer / director · 9 share thisPRIMEWAY LIMITEDShared officer / director · 9 share thisEVROS STYLIANIDES PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 9 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
ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΜΑΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Ευριπίδης Στυλιανίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100