DOSSIERS / SBRM CEREALS TRADING CY LTD
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Company dossier

SBRM CEREALS TRADING CY LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: HE387155 · HE387155 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SBRM CEREALS TRADING CY LTD
DRCIP data.gov.cy
HE387155
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
Περιστερίου, 1B,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VKS OFFICE SOLUTIONS CY LTDShared registered address · 2 share thisO.G.T. GREENTECH LTDShared officer / director · 6 share thisACTICON (TIMBER) LIMITEDShared officer / director · 6 share thisQUINERGY LTDShared officer / director · 6 share thisS.K. STREET KITCHEN LIMITEDShared officer / director · 6 share thisPACEMAX LIMITEDShared officer / director · 6 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
SETH THOMAS LARSSONdirector—Cyprus registry
ΒΙΚΕΝΤΙΟΣ ΒΙΚΕΝΤΙΟΥdirector—Cyprus registry
ΚΑΡΛ ΡΟΜΠΕΡΤ ΜΠΛΟΜΠΕΡΓΚdirector—Cyprus registry
ΒΙΚΕΝΤΙΟΣ ΒΙΚΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100