DOSSIERS / INFOSAT TRADING LIMITED
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Company dossier

INFOSAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-04
KYBE ID: HE25732 · HE25732 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
INFOSAT TRADING LIMITED
DRCIP data.gov.cy
HE25732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-04
DRCIP data.gov.cy
Αγαπήνορος, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INFOSYS ENTERPRISES LIMITEDShared registered address · 2 share thisDREZDA TRADING CO LIMITEDShared officer / director · 10 share thisA. HARIS TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisINFOSYS ENTERPRISES LIMITEDShared officer / director · 10 share thisCSA PRO SOLUTIONS LTDShared officer / director · 10 share thisGLC PRODUCTS CYPRUS LIMITEDShared officer / director · 10 share thisA. HARIS TRAVEL & TOURSShared officer / director · 10 share thisANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDShared officer / director · 10 share thisE. & H. TOURSShared officer / director · 10 share thisCISERO LIMITEDShared 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100