DOSSIERS / SECURE TRADING LIMITED
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Company dossier

SECURE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-19
KYBE ID: HE80848 · HE80848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SECURE TRADING LIMITED
DRCIP data.gov.cy
HE80848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-19
DRCIP data.gov.cy
Μεχμέτ Αλή, 70,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TOPIOARCHITECTURE DESIGNS LTDShared officer / director · 5 share thisARNAOUTIS BAKERY LIMITEDShared officer / director · 5 share thisΛΟΙΖΟΣ Φ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisH.S.L.H. FAMILIAR FOUR LIMITEDShared officer / director · 5 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
ΣΟΦΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR.FIO.MAR. TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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