DOSSIERS / SATONACO TRADING LTD
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Company dossier

SATONACO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233114 · HE233114 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SATONACO TRADING LTD
DRCIP data.gov.cy
HE233114
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Γιαλούσας, 63,, 'Αγιος Ιωάννης, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.D.M.T. TRADING LIMITEDShared registered address · 2 share thisESPACO MOBILE CONCEITO LTDAShared officer / director · 3 share thisESPACO MOBILE SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 3 share thisΚ.Θ. ΠΕΡΙΠΤΕΡΟ ΤΣΙΑΜΠΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisX & S DINERShared officer / director · 5 share thisSTELLATEX MARKETING LIMITEDShared officer / director · 5 share thisNOVAMAN SYSTEMS LIMITEDShared officer / director · 5 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
NameRoleFromSource
YOUSEF SAYED YOUSEFdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100