DOSSIERS / SOCONY TRADING LIMITED
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Company dossier

SOCONY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-02
KYBE ID: HE250644 · HE250644 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCONY TRADING LIMITED
DRCIP data.gov.cy
HE250644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-02
DRCIP data.gov.cy
Αθανάσιου Διάκου, 13,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CRISIAN HOLDING LIMITEDShared registered address · 3 share thisΒΑΛΙΑΝΤΗ ΧΡΙΣΤΙΑΝΑ ΚΑΙ ΑΡΓΥΡΟΠΟΥΛΟΣ ΓΙΑΝΝΗΣShared registered address · 3 share thisAPORMIN LIMITEDShared officer / director · 8 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑShared officer / director · 8 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisMEDITERRANEAN GOSPEL HOUSE LTDShared officer / director · 8 share thisALARMANNER LIMITEDShared officer / director · 8 share thisSTAMFORD CONSULTANTS LIMITEDShared officer / director · 8 share thisCRISIAN HOLDING LIMITEDShared officer / director · 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
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΛΙΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEMLO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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