DOSSIERS / S.A. TRADE HOUSE LTD
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Company dossier

S.A. TRADE HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-07
KYBE ID: HE432965 · HE432965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.A. TRADE HOUSE LTD
DRCIP data.gov.cy
HE432965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-07
DRCIP data.gov.cy
Κώστα Μόντη, 4,, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ADT ENGINEERING LIMITEDShared officer / director · 5 share thisMICHAEL & ANDROULLA THEMISTOCLEOUS LIMITEDShared officer / director · 5 share thisPHYSALIS LTDShared officer / director · 5 share thisA. THEMISTOCLEOUS (MECHANICAL SERVICES) LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100