DOSSIERS / SUMMERFIELDS TRADING LIMITED
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Company dossier

SUMMERFIELDS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-16
KYBE ID: HE47037 · HE47037 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SUMMERFIELDS TRADING LIMITED
DRCIP data.gov.cy
HE47037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου,, MITSI BUILDING 3, Floor 1, Flat 113,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M. MOUROUZIDES CONSULTING ENGINEERSShared officer / director · 4 share thisΑΔΕΛΦΟΙ Ν. & Ι. ΚΤΩΡΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCH. A. LIGHT ELECTRIC COMMERCIAL CO. LIMITEDShared officer / director · 4 share thisGLOUP CATERING SERVICES LTDShared officer / director · 6 share thisJETSET WORLDWIDE LIMITEDShared officer / director · 6 share thisMTW CONSULTING & COΑCHINGShared officer / director · 6 share thisJETSET INVESTMENTS LIMITEDShared officer / director · 6 share thisP.G.S. INVESTMENT HOLDING CO. LIMITEDShared officer / director · 6 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
ΚΩΣΤΑΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΤΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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