KYBE — See who's really behind any company

Company dossier

ST. JUDAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-18
KYBE ID: HE43553 · HE43553 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameST. JUDAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE43553

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-18

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 86,, Βιομηχανική Περιοχή Λατσιών, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A. TRYFON HOLDINGS LIMITEDShared officer / director · 5 share this TRYPACK SERVICES LIMITEDShared officer / director · 5 share this A. TRYFON CO. ENTERPRISES LIMITEDShared officer / director · 5 share this VENDAR 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΤΡΥΦΩΝΟΣ	director	—	Cyprus registry
ΣΑΝΤΡΑ ΤΡΥΦΩΝ	director	—	Cyprus registry
ΣΑΝΤΡΑ ΤΡΥΦΩΝ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRYPACK TRADING LIMITED · strike_off · 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