DOSSIERS / SILVER SCOTT TRADING LIMITED
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Company dossier

SILVER SCOTT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-07
KYBE ID: HE72859 · HE72859 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SILVER SCOTT TRADING LIMITED
DRCIP data.gov.cy
HE72859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-07
DRCIP data.gov.cy
Ομήρου & Νίκης,, PACOVA CENTER, Flat 103,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BELLEZA LIFELINE PROMOTIONS LIMITEDShared officer / director · 6 share thisSTRIKES RESTAURANT ENTERPRISESShared officer / director · 6 share thisPET-LOVERS TRADING LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΠΕΡΣΕΦΟΝΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & I ANDRONICOU INVESTMENTS & DEVELOPMENTS 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
ΑΝΔΡΕΑΣ Σ. ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAKRA TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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