DOSSIERS / S.C.C.A. TRADING LIMITED
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Company dossier

S.C.C.A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396594 · HE396594 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
S.C.C.A. TRADING LIMITED
DRCIP data.gov.cy
HE396594
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
'Ιωνος Δραγούμη, 17,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K. XΡ. ΣΩΤΗΡΗ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisXIRAX PROPERTIES LTDShared officer / director · 9 share thisGOLDMONT LIMITEDShared officer / director · 9 share thisROCK HIGHLAND MANAGEMENT LTDShared officer / director · 9 share thisA.K. GLASS & MIRROR DESIGN LIMITEDShared officer / director · 9 share thisBINGOTECH LIMITEDShared officer / director · 9 share thisGOLDEN COSMOS LIMITEDShared officer / director · 9 share thisMK BETTING CO LTDShared 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
ΚΩΣΤΑΣ ΣΩΤΗΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΤΗΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100