DOSSIERS / S.N.B. TRADING COMPANY LIMITED
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Company dossier

S.N.B. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-16
KYBE ID: HE88922 · HE88922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.N.B. TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE88922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-16
DRCIP data.gov.cy
Ηρακλή Αγγελίδη, 17,, Καθολική, 3604, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REF. CHART. (CYPRUS) LIMITEDShared officer / director · 4 share thisOLIDIS DEVELOPING LTDShared registered address · 4 share thisSKELIA LIMITEDShared registered address · 4 share thisA & O KHACH TRADING LIMITEDShared officer / director · 4 share thisALNA VIDEO LIMITEDShared officer / director · 4 share thisNILOUKA TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
PANES LEVdirector—Cyprus registry
VICTOR PANTINEdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ι. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E&S TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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