KYBE — See who's really behind any company

Company dossier

SOURGA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-02
KYBE ID: HE211586 · HE211586 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSOURGA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE211586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-02

DRCIP data.gov.cy

Registered addressΓρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,970 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ND ELEMENT RENEWABLES LIMITEDactive 5P SPORT MARKET CYPRUS LIMITEDdissolved AA AUDICONSULT LIMITEDdissolved ABBERISCO TRADING LIMITEDdissolved ABELVONA PROPERTIES LIMITEDactive ABERT HOLDINGS LIMITEDdissolved ABETIELIC INVESTMENTS LIMITEDdissolved ABIAN DESIGN LIMITEDdissolved ABILITY (HOTELS) LIMITEDstrike_off ABLUTION HOLDINGS LIMITEDstrike_off ABSALUT ECOLOGY HOLDINGS LIMITEDdissolved ABUSTIA INVESTMENTS LIMITEDdissolved ACCILTON INVESTMENTS LIMITEDdissolved ACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolved ACCROSSTHESEA TRADING LIMITEDdissolved AC PARTNERS HOLDINGS LIMITEDdissolved ACTERNUS INVESTMENTS LIMITEDdissolved ADAMAN HOLDING LIMITEDdissolved ADBASARIA HOLDINGS LIMITEDactive ADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

4 links

Shared operator — likely the same administrator

NEFARE INVESTMENTS LIMITEDShared officer / director · 2 share this SIREMIA TRADING LIMITEDShared officer / director · 4 share this SIENNI CORPORATION LIMITEDShared officer / director · 4 share this CAPITULUS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΣΟΥΡΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΥΒΑΣ	director	—	Cyprus registry
TOTALSERVE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIREMIA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100