KYBE — See who's really behind any company

Company dossier

SHATURA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206214 · HE206214 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameSHATURA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE206214

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-08-23

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 3,, 3110, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DAKRIMAN TRADING LIMITEDdissolved WHITESAND HOLDINGS LIMITEDstrike_off ΦΑΡΜΑΚΕΙΟ ΕΛΕΝΗ ΛΟΥΚΑ ΤΣΟΓΚΑΡΑΚΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

WHITESAND HOLDINGS LIMITEDShared registered address · 3 share this DAKRIMAN TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ALEXANDER SAVCHENKO	director	—	Cyprus registry
ALFO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALEXANDER SAVCHENKO (officer) matches PEP Alexander Savchenko — Member of the Senate of Kazakhstan, Kazakhstan. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100