DOSSIERS / SOYO TRADING COMPANY
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Partnership dossier

SOYO TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1974-05-30
KYBE ID: S5342 · S5342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOYO TRADING COMPANY
DRCIP data.gov.cy
S5342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-05-30
DRCIP data.gov.cy
Αγίας Τριάδος, 2,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PALLADIUM HOTEL APPARTMENTSShared registered address · 2 share thisEMERALD NOVELTY SHOPShared officer / director · 2 share this"ΤΣΟΚΚΟΣ ΚΑΙ ΓΙΑΠΑΝΗΣ"Shared officer / director · 4 share thisTSOKOS SHIPPING AGENCY LIMITEDShared officer / director · 4 share thisTHE MELMONT SHIPPING & INSURANCE AGENCIESShared officer / director · 4 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

4 people
NameRoleFromSource
ARMEN G. HAROUTUNIANpartner—Cyprus registry
GARABET G. HAROUTUNIANpartner—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΤΣΟΚΚΟΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΤΣΟΚΚΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100