DOSSIERS / SADE TRADING CO LIMITED
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Company dossier

SADE TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-04
KYBE ID: HE46396 · HE46396 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SADE TRADING CO LIMITED
DRCIP data.gov.cy
HE46396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-04
DRCIP data.gov.cy
Καλλιπόλεως, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MSS MILLENNIUM CYPRUS LTDShared officer / director · 3 share thisAMNIDO LIMITEDShared officer / director · 3 share thisSOL STUDIO LTDShared officer / director · 8 share thisMAISY'S ESTATES LTDShared officer / director · 8 share thisC. SOLOMONIDES LIMITEDShared officer / director · 8 share thisSOLMAC ENTERPRISES LTDShared officer / director · 8 share thisPROSOFT BUSINESS SOFTWAREShared officer / director · 8 share thisTERRA INCOGNITA DESIGN LIMITEDShared officer / director · 8 share thisESTATECY HOMES LTDShared officer / director · 8 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
ΔΩΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΕΡΣΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΟΛΟΜΩΝΙΔΗΣ (officer) matches PEP Χρήστος Σολωμονίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100