DOSSIERS / AS & SK TRADING COMPANY LIMITED
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Company dossier

AS & SK TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67847 · HE67847 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AS & SK TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE67847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Βύρωνος, 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACC - J&P ONE TOWER JVactiveALFASTRONG LIMITEDdissolvedCESA PROPERTIES LIMITEDstrike_offEGP GLOBAL ENERGY LIMITEDdissolvedEGP INTERNATIONAL LIMITEDactiveGAZADORTO HOLDING LIMITEDstrike_offGLYSTIRIAN SERVICES LIMITEDstrike_offGOLDENGLOBAL LIMITEDstrike_offGP-AVAX-CYBARCO MARINA LEMESOU JOINT VENTUREactiveJOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (INVESTMENTS) LIMITEDdissolvedJOANNOU & PARASKEVAIDES (NORTH) LIMITEDdissolvedJ&P AND J&P-AVAX JV - GERMASOGEIAdissolvedJ&P AND J&P-AVAX JV - QATAR BUILDINGdissolvedJ&P AND J&P(O) JOINT VENTURE - ACCOMMODATION SERVICESdissolvedJ&P AND J&P(O) JV - PAFOS/POLISdissolvedJ&P AND J&P(O) - VASILIKO OIL TANK JVactiveJ&P-AVAX-J&P JOINT VENTUREdissolvedJ&P INSURANCE AGENCY LIMITEDstrike_offJ & P KANTARA COURTactive

+15 more

Connections

11 links
Shared operator — likely the same administrator
S. EVSTATHIOU (ESTATES) LIMITEDShared officer / director · 3 share thisCANDY WITCH BY STELLAShared officer / director · 3 share thisΤ.Σ. ΠΟΝΤΙΑΚΕΣ ΓΕΥΣΕΙΣShared officer / director · 3 share thisE. & PH. EFSTHATHIOU TRADING LIMITEDShared officer / director · 3 share thisSTAVROS EFSTATHIOU DETAILING CAR STATIONShared officer / director · 10 share thisΡΟΔΟΚΗΠΟΙ ΑΔΕΛΦΩΝ Σ. Σ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 10 share thisZESTECOShared officer / director · 10 share thisS. EFSTATHIOU DETAILING CAR SERVICES LTDShared officer / director · 10 share thisΝΙΚΟΣ Α. ΕΥΣΤΑΘΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSPA VALET CAR SERVICES LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUALUNG TRADING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100