DOSSIERS / SCHEMA TRADING LIMITED
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Company dossier

SCHEMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-19
KYBE ID: HE58463 · HE58463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCHEMA TRADING LIMITED
DRCIP data.gov.cy
HE58463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 202,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EREVOS (OVERSEAS) TRADING LIMITEDShared officer / director · 2 share thisLAREDO JEANS LIMITEDShared officer / director · 9 share thisMARENAUTIC SERVICES CO. LIMITEDShared officer / director · 9 share thisMARITECHNICA LIMITEDShared officer / director · 9 share thisCHEMANALCO LIMITEDShared officer / director · 9 share thisMISAM LIMITEDShared officer / director · 9 share thisZELECO (OVERSEAS) LIMITEDShared officer / director · 9 share thisA & ELVI TRADING LIMITEDShared officer / director · 9 share thisANDEE PUBLISHING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΛΕΩΝΙΔΟΥ ΕΛ-ΚΟΥΙΝΤΙdirector—Cyprus registry
ΜΑΙΡΗ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ Ι. ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORVO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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