DOSSIERS / S.E. CELLIER TRADING LIMITED
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Company dossier

S.E. CELLIER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-20
KYBE ID: HE75331 · HE75331 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S.E. CELLIER TRADING LIMITED
DRCIP data.gov.cy
HE75331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-20
DRCIP data.gov.cy
Προδρόμου, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SAVERO TRADING LIMITEDShared officer / director · 4 share thisΕΡΩΤΟΚΡΙΤΟΣ Λ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΟΛΥΚΕΝΤΡΟΝ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΚΑΙ ΕΡΕΥΝΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAZNET MEDIAPLUS LIMITEDShared officer / director · 6 share thisSA & EA COMBINATIONSShared registered address · 6 share thisI.C. ROUTES TO MARKET (CYPRUS) LIMITEDShared officer / director · 6 share thisSAVVAS ANTONIADES CHEF DE CAVE BEVERAGEShared registered address · 6 share thisS & E ANTONIADES INSURANCE LIMITEDShared registered address · 6 share thisPLESIO TRADINGShared registered address · 6 share thisΑ. ΒΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPASSO TRADINGShared 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

3 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ Β. ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Β ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Β ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVERO TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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