DOSSIERS / SOUTHTRAIL INTERTRADE LTD
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Company dossier

SOUTHTRAIL INTERTRADE LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189382 · HE189382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOUTHTRAIL INTERTRADE LTD
DRCIP data.gov.cy
HE189382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αντωνίου Βόλου, 2,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
R.K. PAINTWORKS LTDShared officer / director · 10 share thisD.C.C. BESTPRICES TRADING LTDShared officer / director · 10 share thisΡΑΦ ΑΝΤΡΙΑ ΛΟΥΝΑ ΠΑΡΚShared officer / director · 10 share thisC.H.K ESTATES LTDShared officer / director · 10 share thisTITOS (CHR) ROYAL INTERNET SERVICES LTDShared officer / director · 10 share thisΚΩΣΤΑ ΚΑΛΟΓΗΡΟΥ ( ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ) ΛΤΔShared officer / director · 10 share thisΛΕΑΝΘΙΑ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROZDILIA LIMITEDShared officer / director · 10 share thisC.K.E. LIMASSOL AUTOMOTIVE CENTER LTDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100