DOSSIERS / SAGACIOUS TRADING CO LIMITED
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Company dossier

SAGACIOUS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68792 · HE68792 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SAGACIOUS TRADING CO LIMITED
DRCIP data.gov.cy
HE68792
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 115 - 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAKIS & PARIS FLASHWASH LIMITEDShared registered address · 6 share thisT.I.H. IOANNIDES & SONS LIMITEDShared registered address · 6 share thisL. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared registered address · 6 share thisT.T.P.S. ENTERPRISES LIMITEDShared registered address · 6 share thisGEORGOS ROSSOS LIMITEDShared registered address · 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
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΓΡ. ΔΡΑΚΟΣsecretary—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 (CETUS 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