DOSSIERS / S.N.C.I.K. TRADING & CONSULTANCY LIMITED
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Company dossier

S.N.C.I.K. TRADING & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-17
KYBE ID: HE80316 · HE80316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.N.C.I.K. TRADING & CONSULTANCY LIMITED
DRCIP data.gov.cy
HE80316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-17
DRCIP data.gov.cy
Κεφαλληνίας, 37,, Νεάπολης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COMPAD MARKETING INTEGRATORS LIMITEDShared registered address · 2 share thisBLUEBREEZE YACHTING LTDShared officer / director · 3 share thisSIVROS NAVIGATION COMPANY LIMITEDShared officer / director · 3 share thisΓΙΚΑΓΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOFIA GEORGIADOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisSOFIA GEORGIADOU BY WORD OF MOUTHShared officer / director · 8 share thisΦ.Σ. ΙΠΠΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 8 share thisBOSKTA VENTURES LTDShared officer / director · 8 share thisNICOS GEORGHIADES & CO. LIMITEDShared officer / director · 8 share thisCOMPAD MARKETING INTEGRATORS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΣΠΥΡΙΔΩΝΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΧΛΟΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100