DOSSIERS / S. I. ASAD TRADING CO LIMITED
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Company dossier

S. I. ASAD TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-27
KYBE ID: HE69148 · HE69148 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S. I. ASAD TRADING CO LIMITED
DRCIP data.gov.cy
HE69148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-27
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALVERA WATER DISTRIBUTORS LIMITEDdissolvedKAPPA TOURSactiveKRYPTON SOFTWARE LIMITEDdissolvedL.G. REAL ESTATE AGENCY LIMITEDactiveNICOS PROCOPIOU (SERVICES) LIMITEDdissolvedOMIOS TRAVEL LIMITEDdissolvedPAN -HEL IMPORTS EXPORTS LIMITEDdissolvedSENNIN TRADING LIMITEDdissolvedVIC. TELECOMMUNICATIONS LIMITEDdissolvedY.G & C ENTERPRISES CO LIMITEDdissolvedΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΓ & Μ ΓΕΝΙΚΑΙ ΜΕΤΑΦΟΡΑΙ (ΚΟΡΝΟΣ) ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΚΑΙ ΧΟΡΕΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΟΡΚΕactive

Connections

12 links
Shared operator — likely the same administrator
KAPPA TOURSShared registered address · 4 share thisSENNIN TRADING LIMITEDShared registered address · 4 share thisPAN -HEL IMPORTS EXPORTS LIMITEDShared registered address · 4 share thisΝΕ. AN. DEVELOPERS LIMITEDShared officer / director · 10 share thisS-N SHOES FACTORY LIMITEDShared officer / director · 10 share thisPRENSA ENTERPRISES LIMITEDShared officer / director · 10 share thisCM UNI-CON LIMITEDShared officer / director · 10 share thisFI.MI. PROMOTION LIMITEDShared officer / director · 10 share thisDEMETON LIMITEDShared officer / director · 10 share thisNEOSOT TRADING LIMITEDShared officer / director · 10 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisN.J. CYPRUS ICE CITY LIMITEDShared 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

2 people
NameRoleFromSource
SAFDAR IQBAL ASADdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOSOT TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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