DOSSIERS / SULFU TRADING LIMITED
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Company dossier

SULFU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-28
KYBE ID: HE415821 · HE415821 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SULFU TRADING LIMITED
DRCIP data.gov.cy
HE415821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 74,, MEGARO PAVLOU PAVLIMBEI, Floor 1, Flat 101,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΘΕΟΚΛΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WORLD STEEL TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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