DOSSIERS / H SAKR TRADING CO LIMITED
← SearchExport PDF
Company dossier

H SAKR TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-24
KYBE ID: HE79205 · HE79205 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
H SAKR TRADING CO LIMITED
DRCIP data.gov.cy
HE79205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER BLOCK A, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEMING LIMITEDShared registered address · 8 share thisHASMCO SUPPLY & TECHNICAL LIMITEDShared registered address · 8 share thisARTIFAX TRADING LIMITEDShared registered address · 8 share thisVICK ENTERPRISES LIMITEDShared registered address · 8 share thisCELUCOM LIMITEDShared registered address · 8 share thisTRONKO MERCATTA LIMITEDShared registered address · 8 share thisGEOCALC (TOPOGRAPHIC WORKS) L.L.C.Shared registered address · 8 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

5 people
NameRoleFromSource
KHALIL AL-SAADIdirector—Cyprus registry
SAKR HASANdirector—Cyprus registry
SMIER ALTAMERdirector—Cyprus registry
SULIMAN AL-HASANdirector—Cyprus registry
ΓΙΟΥΛΑ Π. ΦΡΥΔΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.K.D TRADING CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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