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Company dossier

SAIKO TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-05
KYBE ID: HE44471 · HE44471 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameSAIKO TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE44471

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-07-05

DRCIP data.gov.cy

Registered addressΣοφούλη, 2,, CHANTECLAIR BUILDING, Flat 503-504,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_off ABISLAND HOLDINGS LIMITEDdissolved ACKLAM TRADING LIMITEDdissolved A.D. ADVANCED OILFIELD SERVICES LIMITEDdissolved A.D. AND N.D. TRADING LIMITEDdissolved AGATHOCLES A. ASTREOS LIMITEDdissolved AGIS P. MICHAELIDES LIMITEDdissolved AGROIMPEX LIMITEDdissolved AKA PTINOPOLI LIMITEDdissolved AKTAMAR MARITIME LIMITEDdissolved ALCOPEX TRADING LIMITEDdissolved ALIKNER MARITIME LIMITEDdissolved ALMYCO LIMITEDdissolved ALTAMOR TRADE LIMITEDdissolved AMENactive ANAC TOURIST ENTERPRISES LIMITEDdissolved A.N. & A.S. ENTERPRISES LIMITEDdissolved ANDAVE LIMITEDdissolved ANIMAT A.M. (CYPRUS) LIMITEDdissolved ANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

3 links

Shared operator — likely the same administrator

IMACS CO. LIMITEDShared officer / director · 4 share this CHRYSOVRYSI ASBESTOS MINES LIMITEDShared officer / director · 4 share this ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΛΕΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARIA TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100