DOSSIERS / S.K. PAPERS TRADING
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Partnership dossier

S.K. PAPERS TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2003-03-18
KYBE ID: S10742 · S10742 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S.K. PAPERS TRADING
DRCIP data.gov.cy
S10742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-03-18
DRCIP data.gov.cy
Ευρώπης, 4,, Απόστολος Ανδρέας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.K. PAPERS TRADING LIMITEDShared registered address · 2 share thisF.N. BUY AND SELL TELECOMMUNICATIONS LIMITEDShared officer / director · 5 share thisS.K. PAPERS TRADING LIMITEDShared officer / director · 5 share thisΜΕΓΑΛΗ ΚΥΠΡΙΑΚΗ ΕΓΚΥΚΛOΠΑΙΔΕΙΑ - ΠΟΛΥΓΝΩΣΗ ΛΤΔShared officer / director · 5 share thisBONSERA FOODS LTDShared officer / director · 5 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
ΚΑΛΛΙΣΘΕΝΗ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K. PAPERS TRADING LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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