DOSSIERS / SAMITRON TRADING LIMITED
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Company dossier

SAMITRON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-09
KYBE ID: HE83572 · HE83572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SAMITRON TRADING LIMITED
DRCIP data.gov.cy
HE83572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-09
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, JOANNA COURT, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
T. X. BIJOUX D' ART LIMITEDShared officer / director · 8 share thisFORIMOND TRADING LIMITEDShared registered address · 8 share thisBONSTONE TRADING LIMITEDShared registered address · 8 share thisBONBRIDGE ENTERPRISES LIMITEDShared registered address · 8 share thisARTICOLA HOLDINGS LIMITEDShared registered address · 8 share thisDORSEMA TRADING LIMITEDShared officer / director · 8 share thisBAYTRON ENTERPRISES LIMITEDShared registered address · 8 share thisROURY LIMITEDShared registered address · 8 share thisALTEMA TRADING LIMITEDShared officer / director · 8 share thisBROMGROVE TRADING LIMITEDShared officer / director · 8 share thisMACRIDGE LIMITEDShared officer / director · 8 share thisKPST AUDITORS LIMITEDShared officer / director · 8 share thisTEXPOINT TRADING LIMITEDShared officer / director · 8 share thisOPTALON TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΣΕΡΓΙΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
P.K.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTEMA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100