DOSSIERS / STANDARD TRADING LIMITED
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Company dossier

STANDARD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-30
KYBE ID: HE51425 · HE51425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
STANDARD TRADING LIMITED
DRCIP data.gov.cy
HE51425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-30
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 80,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΗΣΤΟΣ ΜΑΜΩΝΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisCH & CH PROMOTIONAL ENTERPRISESShared registered address · 5 share thisPLYMOUTH MARINE CO. LIMITEDShared registered address · 5 share thisCOG TRADING CO. LIMITEDShared registered address · 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
ΧΑΡΑΛΑΜΠΟΣ ΨΑΡΑΣdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STANDARD MOTORS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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