DOSSIERS / S.X.A. TRADING LIMITED
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Company dossier

S.X.A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-16
KYBE ID: HE96089 · HE96089 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
S.X.A. TRADING LIMITED
DRCIP data.gov.cy
HE96089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-16
DRCIP data.gov.cy
Ομονοίας, 30Β,, 3608, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
T & T COMPUTERS CHIPS & BITS LIMITEDShared officer / director · 5 share thisLANOSA (OVERSEAS) LIMITEDShared officer / director · 5 share thisKYRIACOS CHARIDEMOU LIMITEDShared officer / director · 5 share thisWEBSTAR LIMITEDShared officer / director · 5 share thisHODDEDSON ENTERPRISES LIMITEDShared registered address · 6 share thisA.P.E. COMPUTER COMMUNICATION LIMITEDShared registered address · 6 share thisTREVIA ENTERPRISES LIMITEDShared registered address · 6 share thisB.E. HOLDINGS LIMITEDShared registered address · 6 share thisINTERNATIONAL DOME SYSTEMS (CYPRUS) LIMITEDShared registered address · 6 share thisECLECTIC RECRUITMENT TRAINING & CONSULTING LIMITEDShared officer / director · 8 share thisDLICIMESShared officer / director · 8 share thisAN. MICHAEL COMPUTER SOLUTIONS LTDShared officer / director · 8 share thisBITPRO COMPUTERSShared officer / director · 8 share thisSPORT EQUIPMENT TI CYPRUS LIMITEDShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/HE96089/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ WEBSTERdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches PEP Anastasia Christodoulopoulou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100