DOSSIERS / SNAPSHOT TRADING LIMITED
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Company dossier

SNAPSHOT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-11
KYBE ID: HE88103 · HE88103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SNAPSHOT TRADING LIMITED
DRCIP data.gov.cy
HE88103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-11
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 4,, Floor 1,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΧΡ. ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) LIMITEDShared officer / director · 8 share thisLEDRA TRANSPORT SERVICES LIMITEDShared registered address · 8 share thisAL - FARES & OMRAN CO LIMITEDShared officer / director · 8 share thisEPIANA HOLDINGS LIMITEDShared registered address · 8 share thisAMBA FERIT ENTERPRISES LIMITEDShared officer / director · 8 share thisT & P CATERING LIMITEDShared officer / director · 8 share thisAMBA FERIT ENTERPRISES LIMITEDShared registered address · 8 share thisΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisDEMINO BETTING LIMITEDShared registered address · 8 share thisAL - FARES & OMRAN CO LIMITEDShared registered address · 8 share thisCHRYSANTHOU & PAPAGEORGHIOUShared officer / director · 8 share thisTARGET COMMUNICATIONS (OVERSEAS) LIMITEDShared registered address · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) 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
KHAKDOUN KH. M. ZAIDdirector—Cyprus registry
ΝΟΤΗΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESLAN TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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