DOSSIERS / S.N.A TRADING LIMITED
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Company dossier

S.N.A TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-10
KYBE ID: HE194034 · HE194034 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
S.N.A TRADING LIMITED
DRCIP data.gov.cy
HE194034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-10
DRCIP data.gov.cy
Λαμίας, 8,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SCONTO MERCATO LIMITEDShared officer / director · 2 share thisA. KASIOULIS HOLDINGS LIMITEDShared officer / director · 6 share thisNAZAS LIMITEDShared officer / director · 6 share thisSUNRISE INVESTMENTS CO LIMITEDShared officer / director · 6 share thisELIAS KASIOULIS GENERAL TRADING LIMITEDShared officer / director · 6 share thisS.E.E AUDIT HOLDINGS F.Y.R. MACEDONIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS MONTENEGRO LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS ROMANIA LTDShared officer / director · 11 share thisFINCAP ADVISERS LTDShared officer / director · 11 share thisEUROGLOBAL S.E.E. AUDIT GEORGIA LTDShared officer / director · 11 share thisCOMPLETO HOLDINGS LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS SERBIA LTDShared officer / director · 11 share thisWEATHERING HEIGHTS LTDShared officer / director · 11 share thisΑ. ΘΕΟΔΩΡΟΥ ΚΑΙ Χ. ΜΑΤΣΑΣShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS ALBANIA 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

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΤΣΟΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100