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Company dossier

SHORT STYLE GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-04
KYBE ID: HE52002 · HE52002 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSHORT STYLE GENERAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE52002

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-04

DRCIP data.gov.cy

Registered addressΕυτέρπης, 27,, LANCASTER HOUSE, Floor 1, Flat 101,, Αγία Παρασκευή, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

N.NI. OIKIAactive TETROCOM ENTERPRISES LTDdissolved ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ & ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙactive

Connections

2 links

Shared operator — likely the same administrator

ZAVODY TRADING LIMITEDShared officer / director · 2 share this ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ & ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared registered address · 2 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
IGOR SHOROKHOV	director	—	Cyprus registry
ΕΙΡΗΝΗ ΟΙΚΟΝΟΜΙΔΟΥ ΜΑΚΡΙΔΟΥ Για IGOR SHOROKHOV	director	—	Cyprus registry
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANDREK GENERAL TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score43/100