DOSSIERS / SIFAK TRADING LIMITED
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Company dossier

SIFAK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-29
KYBE ID: HE89264 · HE89264 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SIFAK TRADING LIMITED
DRCIP data.gov.cy
HE89264
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 20,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABENTI VENTURES LIMITEDstrike_offALAMANES PROPERTIES LIMITEDstrike_offARMOZIO PROPERTIES LTDstrike_offBRADOLINE LIMITEDstrike_offBRELAN TRADING LIMITEDstrike_offCROTALEX TRADING LIMITEDstrike_offDYNAMIC SERVICES LIMITEDstrike_offFIBANO LIMITEDstrike_offFLYMOON PROPERTIES LIMITEDstrike_offILERA PROPERTIES LIMITEDstrike_offMICREGO TRADING LIMITEDstrike_offMODA ESTILO LIMITEDstrike_offMODA TERA LIMITEDstrike_offNABELA PROPERTIES LIMITEDstrike_offPHILELIA LIMITEDstrike_offVENERE ENTERTAINMENT LTDstrike_offΑΣΤΡΑΚΟ ΕΝΤΕΡΠΡΑΙΖΕΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRELAN TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100