DOSSIERS / SOROKO TRADING CO. LIMITED
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Company dossier

SOROKO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191312 · HE191312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SOROKO TRADING CO. LIMITED
DRCIP data.gov.cy
HE191312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
DRCIP data.gov.cy
Ιφιγένειας, 3,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GLOBALTRAD IMPORT EXPORT LIMITEDShared registered address · 6 share this"ΧΑΣΑΚΟ ΕΡΓΟΛΗΠΤΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ"Shared registered address · 6 share thisC.A. GRECO DEVELOPERS LIMITEDShared registered address · 6 share thisNOTOS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisANTO PROPERTY CONSULTANTS LTDShared registered address · 6 share thisΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.A.P. HEALTHCARE GROUP LTDShared officer / director · 11 share thisANTO PROPERTY CONSULTANTS LTDShared officer / director · 11 share thisΜ.Α.Σ. Η ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC & C ANTONIOU CONSTRUCTION CO LIMITEDShared officer / director · 11 share thisGLOBALTRAD IMPORT EXPORT LIMITEDShared officer / director · 11 share thisK.S.P. BIOCARE LABORATORY LTDShared officer / director · 11 share thisΣΩΦΡΟΝΗΣ ΑΝΤΟΝΙΟΥ (ΝΟΝΗΣ) ΜΕΤΑΦΟΡΕΣ-ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNOTOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisK.S.P. DENTALCARE LTDShared officer / director · 11 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
ΧΡΙΣΤΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORICTO TRADING CO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100