DOSSIERS / SOSAR TRADING LIMITED
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Company dossier

SOSAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-08
KYBE ID: HE35886 · HE35886 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SOSAR TRADING LIMITED
DRCIP data.gov.cy
HE35886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-08
DRCIP data.gov.cy
Πηγάσου, 14Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SHARKFIN HOLDINGS LTDShared officer / director · 5 share thisΣ & Χ ΜΟΥΣΙΚΟ ΚΑΦΕΝΕΙΟ ΤΟ ΖΑΠΠΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVERBALAR HOLDINGS LTDShared officer / director · 5 share thisGOLDEN PLANET VIDEO CLUBShared officer / director · 5 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
ΣΟΦΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΟΦΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEZAU TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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