KYBE — See who's really behind any company

Company dossier

SISAEL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-30
KYBE ID: HE53011 · HE53011 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSISAEL TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE53011

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-30

DRCIP data.gov.cy

Registered addressΑδελφών Γερούδη, 6,, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

M.S.R. TRADING CO LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΣΙΜΟΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S.R. TRADING CO LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100