DOSSIERS / SAHUVIA TRADING CO. LTD
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Company dossier

SAHUVIA TRADING CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-28
KYBE ID: HE385672 · HE385672 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
SAHUVIA TRADING CO. LTD
DRCIP data.gov.cy
HE385672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-28
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

Connections

9 links
Shared operator — likely the same administrator
B.D.COUNCIL (BUSINESS DEVELOPMENT CONSEIL) LTDShared officer / director · 10 share thisPROJECTBLUE (HLS) LTDShared officer / director · 10 share thisHSD HUMAN RESOURCE SERVICES LIMITEDShared officer / director · 10 share thisJAACSS LOGISTICS & TRADING COMPANY LIMITEDShared officer / director · 10 share thisHSD HUMAN RESOURCE SOLUTIONS LIMITEDShared officer / director · 10 share thisAMERCY CO. TRADING LTDShared officer / director · 10 share thisSEED120 LTDShared officer / director · 10 share thisROMSTEL - ASH LOGISTICS SOLUTION LIMITEDShared officer / director · 10 share thisROMSTEL - ASH TRADING CO LIMITEDShared officer / director · 10 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
NameRoleFromSource
HUBERT NANAdirector—Cyprus registry
SALOUCK BAMBANGdirector—Cyprus registry
ΑΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
SALOUCK BAMBANGsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100