DOSSIERS / SANTA FE TRADING LIMITED
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Company dossier

SANTA FE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-11
KYBE ID: HE35555 · HE35555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SANTA FE TRADING LIMITED
DRCIP data.gov.cy
HE35555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-11
DRCIP data.gov.cy
Ανεξαρτησίας, 64,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
C & A EFTYCHIOU TRADING COMPANY LIMITEDdissolvedK. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDdissolvedM.K. WOODEN HAND TOOLS LIMITEDdissolvedRIVA BOUTIQUES LIMITEDdissolvedΑ. ΠΑΣΧΑΛΗΣ & Γ. ΜΠΕΡΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔstrike_offΧΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisEPLANEST LTDShared officer / director · 2 share thisRIVA BOUTIQUES LIMITEDShared registered address · 6 share thisΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisΧΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared registered address · 6 share thisRIVA BOUTIQUES LIMITEDShared officer / director · 9 share thisΧΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTATRA FASHION LIMITEDShared officer / director · 9 share thisΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisALEMAO TRADING LIMITEDShared officer / director · 9 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared officer / director · 9 share thisA.N. COMPUTER FOR KIDS LIMITEDShared officer / director · 9 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
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ΠΑΜΠΟΣ ΦΙΚΑΡΔΟΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEMAO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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