KYBE — See who's really behind any company

Company dossier

A.S.C.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70638 · HE70638 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameA.S.C.C. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE70638

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-27

DRCIP data.gov.cy

Registered addressΠρεβέζης, 4Β,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Μ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔShared officer / director · 4 share this S.M.C. TRADING LIMITEDShared officer / director · 4 share this GMS CLAIMS SETTLEMENT LTDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M.C. TRADING LIMITED · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100