DOSSIERS / SOTRADIM LIMITED
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Company dossier

SOTRADIM LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-23
KYBE ID: HE80457 · HE80457 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOTRADIM LIMITED
DRCIP data.gov.cy
HE80457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-23
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIDEXO LIMITEDdissolvedABNOTEX LIMITEDdissolvedA. & B. VARNAVA OPTICAL LIMITEDdissolvedACROSIM LIMITEDdissolvedALMERIKO DIVISION TRADING LIMITEDdissolvedAMBALA TRADING LIMITEDdissolvedANASTASIA SAUNA TRADING LIMITEDdissolvedANAVE TRADING LIMITEDdissolvedA.P. INDUSTRIAL CO LIMITEDdissolvedA.P.L. HOLDINGS LIMITEDdissolvedASTROIMPEX LIMITEDdissolvedA.S. UNITED HOLDING CO LIMITEDdissolvedATEK OVERSEAS LIMITEDdissolvedATHINEX TRADING LIMITEDdissolvedATRIPLEX TRADING ENTERPRISES LIMITEDdissolvedAVITEX AIR SERVICES (CYPRUS) LIMITEDdissolvedBERHYME CONSULTANTS LIMITEDdissolvedBORDEXO SHIPPING COMPANY LIMITEDdissolvedBORICO HOLDING LIMITEDdissolvedBRADFIELD INVESTORS LIMITEDdissolved

+111 more

Connections

10 links
Shared operator — likely the same administrator
RACETRO TRADING LIMITEDShared officer / director · 11 share thisABIDEXO LIMITEDShared officer / director · 11 share thisROUTE DES CARRIERESShared officer / director · 11 share thisLITACOM HOLDING LIMITEDShared officer / director · 11 share thisTANDEM CHAIN DIVISION CO LIMITEDShared officer / director · 11 share thisLIFEShared officer / director · 11 share thisDANEBAY LIMITEDShared officer / director · 11 share thisVIEWARK LIMITEDShared officer / director · 11 share thisEV-SHOPShared officer / director · 11 share thisBOVIUM VENTURES LIMITEDShared officer / director · 11 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
LARISA GUSAROVAdirector—Cyprus registry
NATALIA POSLOVSKAdirector—Cyprus registry
OLEG GORBACHOVdirector—Cyprus registry
OLGA KIRILLOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100