DOSSIERS / SURCHARGE TRADING LIMITED
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Company dossier

SURCHARGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-14
KYBE ID: HE91940 · HE91940 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SURCHARGE TRADING LIMITED
DRCIP data.gov.cy
HE91940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-14
DRCIP data.gov.cy
Φανερωμένης, 145,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΠΠΕΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGRUITA TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ (officer) matches PEP Aristos Aristotelous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100