DOSSIERS / SCOUPITOU TRADING LIMITED
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Company dossier

SCOUPITOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-18
KYBE ID: HE32155 · HE32155 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCOUPITOU TRADING LIMITED
DRCIP data.gov.cy
HE32155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-18
DRCIP data.gov.cy
Μίνωος, 6Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
Α.Σ. ΧΡΩΜΟΔΟΜΙΚΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAΣ ΧΡΩΜΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisNIKAMSOL SOLUTIONSShared officer / director · 5 share thisΑ. ΣΙΑΛΗΣ & ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΑΙShared registered address · 5 share thisG. GEORGIOU CONTRACTORS LIMITEDShared registered address · 5 share thisGEORGIOU BROS PAINTERS CONTRACTORS & MAINTENANCE LIMITEDShared officer / director · 5 share thisΑ.Σ. ΧΡΩΜΟΔΟΜΙΚΗ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΡΕΒΕΚΚΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 5 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ (ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisSTONE LIONS TRADING LIMITEDShared officer / director · 12 share thisA.Z. ZACHARY INV. COMPANY LIMITED SRLShared officer / director · 12 share thisANA.GEO DESTINATION OF BEAUTYShared officer / director · 12 share thisΑΝ. & ΓΕΩΡΓΙΟΥ ΗΛΕΚΤΡΟΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΠΕΤΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBREVITY TRUSTEES LTDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE32155/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STONE LIONS TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100