DOSSIERS / SIPO TRADING LIMITED
← SearchExport PDF
Company dossier

SIPO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-15
KYBE ID: HE67424 · HE67424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SIPO TRADING LIMITED
DRCIP data.gov.cy
HE67424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-15
DRCIP data.gov.cy
Βρυσουδιών, 156,, HOUSE 26,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMIOL VENTURES LTDShared officer / director · 6 share thisISATEXCO LIMITEDShared officer / director · 6 share thisVERITUM EXPERTS LTDShared officer / director · 6 share thisRAISAI SOLUTION LIMITEDShared officer / director · 6 share thisGRAVEIS COMPANY LIMITEDShared officer / director · 6 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
OLEKSANDR SOLOVIOVdirector—Cyprus registry
ΝΤΙΝΑ ΤΖΑΠΑΡΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100