DOSSIERS / SOLOGNE TRADING LIMITED
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Company dossier

SOLOGNE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-23
KYBE ID: HE53892 · HE53892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOLOGNE TRADING LIMITED
DRCIP data.gov.cy
HE53892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-23
DRCIP data.gov.cy
Ναυπάκτου, 14,, Floor 1,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
RESET TRADING LIMITEDShared registered address · 3 share thisCLIEFDEN MANUFACTURERS LIMITEDShared registered address · 3 share thisSNOW - WHITE LIMITEDShared officer / director · 10 share thisCOSMOS PRESS LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.K. AND E.K. IMPORTS-EXPORTS AND SERVICES LIMITEDShared officer / director · 10 share thisRESET TRADING LIMITEDShared officer / director · 10 share thisLATIFUNDIA TRADING LIMITEDShared officer / director · 10 share thisΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔHΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLATIFUNDIA (REAL ESTATE AGENTS) LTDShared officer / director · 10 share thisMATSAS & THEOFANOUS ESTATES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ELINA CHEPURNITSKAYAdirector—Cyprus registry
VADIM CHEPURNITSKIYdirector—Cyprus registry
ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ Ι. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESET TRADING LIMITED · dissolved · 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