DOSSIERS / SALDANO TRADING LTD
← SearchExport PDF
Company dossier

SALDANO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246309 · HE246309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SALDANO TRADING LTD
DRCIP data.gov.cy
HE246309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-24
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολις, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BINOMO TRADING LIMITEDShared registered address · 8 share thisNAVLETA ENTERPRISES LTDShared registered address · 8 share thisDYRMAX CO. LTDShared registered address · 8 share thisTREFERA ENTERPRISES LTDShared registered address · 8 share thisMORSY ENTERPRISES LIMITEDShared registered address · 8 share thisTALINERO CO. LTDShared registered address · 8 share thisKRIMAXO ENTERPRISES LTDShared registered address · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΖΩΗ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100