DOSSIERS / AS.CW TRADING LIMITED
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Company dossier

AS.CW TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-18
KYBE ID: HE104334 · HE104334 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
AS.CW TRADING LIMITED
DRCIP data.gov.cy
HE104334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, ATHINEO BUILDING, Floor 4, Flat 402,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolvedMANUTEST LIMITEDdissolved

+20 more

Connections

11 links
Shared operator — likely the same administrator
CRIDATCO TRADING LIMITEDShared officer / director · 12 share thisUNIFAIR INVESTMENTS LIMITEDShared officer / director · 12 share thisDONOVEL TRADING CO. LIMITEDShared officer / director · 12 share thisXELORGIKOS HOLDINGS LIMITEDShared officer / director · 12 share thisCENCREST (OVERSEAS) LIMITEDShared officer / director · 12 share thisMARCIPO TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisSIMEX RATIO LIMITEDShared officer / director · 12 share thisVETRACORE ENTERPRISES LIMITEDShared officer / director · 12 share thisCVA TRADING LIMITEDShared officer / director · 12 share thisPOLSTARCO LIMITEDShared officer / director · 12 share thisNIPLESCO INVESTMENTS LIMITEDShared officer / director · 12 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
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CVA TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100