KYBE — See who's really behind any company

Company dossier

SCORPIO TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-07
KYBE ID: HE87187 · HE87187 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSCORPIO TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE87187

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-07

DRCIP data.gov.cy

Registered addressΣοφούλη, 5-5Α,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LESSTHANZERO LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

CASATEC LIMITEDShared officer / director · 2 share this LESSTHANZERO LTDShared registered address · 2 share this KANTINA ALITHIA LTDShared officer / director · 4 share this LESSTHANZERO LTDShared officer / director · 4 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

Name	Role	From	Source
ΛΑΜΠΡΟΣ ΣΕΡΓΙΔΗΣ	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΕΡΓΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100