DOSSIERS / SAKORUS TRADING LTD
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Company dossier

SAKORUS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220798 · HE220798 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SAKORUS TRADING LTD
DRCIP data.gov.cy
HE220798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA BUILDING,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

12 links
Shared operator — likely the same administrator
RAON HEALTH E MEDICINA LTDAShared officer / director · 2 share thisM.P.T GLOBALEVENTS LTDShared registered address · 3 share thisI.T.P INVESTNET LTDShared registered address · 3 share thisCASCAVEL LOCA FACIL LTDAShared officer / director · 10 share thisHandelsgesellschaft Hinrich Zieger mbHShared officer / director · 10 share thisMPO GmbHShared officer / director · 10 share thisKKM KIESKONTOR MARTENS GMBHShared officer / director · 10 share thisMB Verwaltung UG (haftungsbeschränkt)Shared officer / director · 10 share thisRoediger Vacuum GmbHShared officer / director · 10 share thisMartens Elektro Vertrieb GmbHShared officer / director · 10 share thisR. C. Mannesmann GmbHShared officer / director · 10 share thisNunio GmbHShared 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

5 people
NameRoleFromSource
IN KIMdirector—Cyprus registry
NINOS PANAYIOTOUdirector—Cyprus registry
PETER MARTENSdirector—Cyprus registry
SEOK HYUN PARKdirector—Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANE TRADING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100