DOSSIERS / SICRI TRADING LIMITED
← SearchExport PDF
Company dossier

SICRI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-20
KYBE ID: HE29670 · HE29670 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SICRI TRADING LIMITED
DRCIP data.gov.cy
HE29670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-20
DRCIP data.gov.cy
AZUR COURT, PHILIPPA ESTATES, Flat 209,, Ποταμός Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ESPACE MISTRALShared officer / director · 5 share thisLOCA'SION PRODUC'SIONShared officer / director · 5 share thisSCI VICTORIAShared officer / director · 5 share thisGINOUShared officer / director · 5 share thisSPECION ENTERPRISES LIMITEDShared officer / director · 12 share thisW&B CY WINE & BUSINESS CLUB LIMITEDShared officer / director · 12 share thisCREATIVE TRAVEL COMPANY LIMITEDShared officer / director · 12 share thisCAP NEVEZShared officer / director · 12 share thisEARL DE LA POTARDIEREShared officer / director · 12 share thisMONOGRAM HOTEL MANAGEMENT LIMITEDShared officer / director · 12 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 12 share thisCREATIVE TOURS LIMITEDShared officer / director · 12 share thisREUNO HOLDING LIMITEDShared officer / director · 12 share thisTEK-MATICShared officer / director · 12 share thisLES GEMEAUXShared officer / director · 12 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
CHRISTOPHE CHAILLOUdirector—Cyprus registry
PATRICK SIONdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHAILLOU (officer) matches PEP Christophe Chaillou — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100