DOSSIERS / S.D.CH. PETONE TRADING CO.
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Partnership dossier

S.D.CH. PETONE TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1999-11-25
KYBE ID: S10251 · S10251 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
S.D.CH. PETONE TRADING CO.
DRCIP data.gov.cy
S10251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-11-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IES ELECTRONICS - SERVICES LIMITEDShared registered address · 3 share thisΑ/ΦΟΙ ΜΠΕΙΤΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisTHREE WAY HI-TECH LIMITEDShared officer / director · 4 share thisS.D.CH. TRADING CO LIMITEDShared officer / director · 4 share thisEWAY TECHNOLOGY LTDShared officer / director · 4 share thisSHADES OF SERENITYShared officer / director · 9 share thisTHREE WAY TRADING CO LIMITEDShared officer / director · 9 share thisA.S. UNIQUE SOLUTIONS LTDShared officer / director · 9 share thisLEXTRUS REAL ESTATE LTDShared officer / director · 9 share thisST.M.S.T. TRUCKS LIMITEDShared officer / director · 9 share thisSM ELECTRONICS TRADINGShared officer / director · 9 share thisTHUNDERBLUE CO LTDShared officer / director · 9 share thisTRUCKSTONE LIMITEDShared officer / director · 9 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
ΣΤΑΥΡΟΥΛΑ ΜΙΧΑΗΛpartner—Cyprus registry
ΧΡΗΣΤΟΣ ΔΑΡΑΒΑΝΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.D.CH. TRADING CO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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