DOSSIERS / SCFM TRADING LIMITED
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Company dossier

SCFM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-05
KYBE ID: HE267005 · HE267005 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCFM TRADING LIMITED
DRCIP data.gov.cy
HE267005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-05
DRCIP data.gov.cy
Ονήσιλου,, KANTARA VILLAGE II, Flat 3,, 'Αγιος Τύχωνας, 4526, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
CHRIS CHILDSdirectorCyprus registry
FREDERICK ALAN RENTONdirectorCyprus registry
MALCOM EDWARD ANKERdirectorCyprus registry
ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥdirectorCyprus registry
CHRIS CHILDSsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A. & S.I. TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ (officer) matches PEP Sotiris Ioannou — member of the House of Representatives of Cyprus, Cyprus. 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