DOSSIERS / SOLLOR TRADING LIMITED
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Company dossier

SOLLOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-04
KYBE ID: HE66270 · HE66270 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOLLOR TRADING LIMITED
DRCIP data.gov.cy
HE66270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-04
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIAS ZONIS CENTER, Flat 104,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TASCONS TRADING CO. LIMITEDShared registered address · 2 share thisCHERTSEY TRADING CO. LIMITEDShared officer / director · 12 share thisFARADAY TRADING CO. LIMITEDShared officer / director · 12 share thisTASELIA TRADING CO. LIMITEDShared officer / director · 12 share thisCOGGESHALL TRADING CO. LIMITEDShared officer / director · 12 share thisMAGELLAN TRADING CO. LIMITEDShared officer / director · 12 share thisCONICON HOLDINGS LIMITEDShared officer / director · 12 share thisSENORA TRADING CO. LIMITEDShared officer / director · 12 share thisSHAH & SHAH TRADING CO. LIMITEDShared officer / director · 12 share thisYIANNAKIS G. MELINIOTIS TRADING CO. LIMITEDShared officer / director · 12 share thisFALYRA TRADING CO. LIMITEDShared officer / director · 12 share thisANDREDEM TRADING CO. LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAH & SHAH TRADING CO. LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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