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Company dossier

SYTATON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-08
KYBE ID: HE66326 · HE66326 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSYTATON TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE66326

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-08

DRCIP data.gov.cy

Registered addressMITSI BUILDING 3, Floor 1, Flat 115 & 117,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

I CENTER JPT LIMITEDdissolved KO.E.SV. TRADING & INVESTMENT LIMITEDdissolved K.S.H RESTAURANT LIMITEDdissolved LEFKON IMPORT-EXPORT LIMITEDdissolved LIKON INVESTMENT & TRADING LIMITEDdissolved OL.O.VA. MEDITERRANEE TRADING CO LIMITEDdissolved RO.MA.KO. ENTERTAINMENT LIMITEDdissolved ΚΑΤΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ (ΕΙΣΑΓΩΓΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

YU.MA. MARINE 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
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΛΑΡΙΣΑ ΓΙΑΛΛΟΥΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STREETON TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100