DOSSIERS / SCOPAS TRADING LIMITED
← SearchExport PDF
Company dossier

SCOPAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-16
KYBE ID: HE56889 · HE56889 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCOPAS TRADING LIMITED
DRCIP data.gov.cy
HE56889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SKOUROU BUILDING, Floor 1, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANDROTHELLO SELF DRIVE CARS LIMITEDdissolvedCHLOE HADJISOTIRIOU & COMPANY LIMITEDactiveE & L ENERGINE HOLDINGS (OVERSEAS) LIMITEDdissolvedGIANDRO MENS FASHIONSactiveHOTEL ILIONactiveKKK TRADING COMPANY LIMITEDdissolvedLERONIA TRADING LIMITEDdissolvedLORDOS FARM (MORPHOU) LIMITEDactiveMARINAMAN PUBLIC LIMITEDdissolvedOLYSSES TRADING LIMITEDdissolvedPALOMA AIR & TOURS LIMITEDdissolvedREMIX LIMITEDactiveRUMEX CLOTHING LIMITEDdissolvedSANTA-MONICA TRADE OFFSHORE LIMITEDdissolvedSERVATERRE CO LIMITEDdissolvedSICOM MIDDLE EAST CO LIMITEDdissolvedTHRASICO DEVELOPMENT LIMITEDdissolvedTOPAZIA (OVERSEAS) TRADING CO LIMITEDdissolvedVEMBRACE TRADING LIMITEDdissolvedVERMILION ENTERPRISES LIMITEDdissolved

+5 more

Connections

14 links
Shared operator — likely the same administrator
SERVATERRE CO LIMITEDShared officer / director · 7 share thisVEMBRACE TRADING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 7 share thisSICOM MIDDLE EAST CO LIMITEDShared officer / director · 7 share thisLERONIA TRADING LIMITEDShared officer / director · 7 share thisOLYSSES TRADING LIMITEDShared officer / director · 7 share thisINNODOX Technologies Deutschland GmbHShared officer / director · 9 share thisTOMILD SRLShared officer / director · 9 share thisB & S Qualitaet GmbHShared officer / director · 9 share thisTUZLU MAROSI FRONT S.R.L.Shared officer / director · 9 share thisE-STAR CL DISTRITERM SRLShared officer / director · 9 share thisB & S Qualitaet GmbHShared officer / director · 9 share thisCHATHILL SPORT ENTERPRISES LIMITEDShared officer / director · 9 share thisB & S Qualitaet GmbHShared officer / director · 9 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
OROSZ GABORNEdirector—Cyprus registry
TAMAS SOOSdirector—Cyprus registry
ΑΡΙΑΔΝΗ Α. ΣΑΒΕΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ Α. ΣΑΒΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100