KYBE — See who's really behind any company

Company dossier

SUMMIT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-11
KYBE ID: HE30040 · HE30040 · 3 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

dissolved

Legal nameSUMMIT TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE30040

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-07-11

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 36,, Floor 4, Flat 404,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

ACHILLEAS DOROTHEOU TRADING LIMITEDdissolved AL MALAK ENTERPRISES LIMITEDdissolved ALOHA CONSTRUCTION LIMITEDdissolved AMERINA ENTERPRISES LIMITEDdissolved ASSOCIATED SHIPPING (CYPRUS) LIMITEDdissolved BATON ROUGE HOLDINGS LIMITEDdissolved BAZIS AGENCIES LIMITEDdissolved BUBBLE BUBBLE GIFT SHOPactive CRL CYPRUS INC. LIMITEDdissolved DENTALUX EQUIPMENT LIMITEDdissolved FLY-LITE LUGGAGE LIMITEDdissolved GANATA ENTERPRISES LIMITEDdissolved GBK MEDICAL RESOURCE CONSULTANTS LIMITEDdissolved GOSRUS (OVERSEAS) LIMITEDdissolved HICE LIMITEDdissolved INTER- CITY (CANDIES) LIMITEDdissolved INTER-CITY (INSURANCE) LIMITEDdissolved INTER-CITY SUPPLIERS COMPANY LIMITEDdissolved INTERSTEMINA TRADING LIMITEDdissolved JACQUELINE DK & ASSOCIATES (CYPRUS) LIMITEDdissolved

+27 more

Connections

3 links

Shared operator — likely the same administrator

PETRA MANAGEMENT (OVERSEAS) LIMITEDShared officer / director · 4 share this TRANSTRADE (CYPRUS) LIMITEDShared officer / director · 4 share this ASSOCIATED SHIPPING (CYPRUS) LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
MARY VERONICA RUSSELL	director	—	Cyprus registry
ROBERT R. RUSSELL	director	—	Cyprus registry
SHARON ODYSSEOS	director	—	Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

5 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ROBERT R. RUSSELL (officer) matches PEP Robert Russell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT R. RUSSELL (officer) matches PEP Robert Russell — Member of the 1433 Parliament. Apply enhanced due diligence.

Risk journey — why 25?

5 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score25/100