KYBE — See who's really behind any company

Company dossier

SINAIDA GENERAL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-10
KYBE ID: HE26643 · HE26643 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSINAIDA GENERAL TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE26643

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-04-10

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 13,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEPESTA INVESTMENTS CO. LIMITEDactive G.H. MY GAS LTDactive LIASIS SHOELASTS COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LIASIS SHOELASTS COMPANY LIMITEDShared registered address · 2 share this I.C.C. CHEMICAL COMPANY LIMITEDShared officer / director · 3 share this C.I. COMPUTER SYSTEMS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ANTONY KUDZIN	director	—	Cyprus registry
ZANI MARCELLO	director	—	Cyprus registry
ΦΟΙΒΟΣ ΛΙΑΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100