DOSSIERS / WASCO TRADING LIMITED
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Company dossier

WASCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-27
KYBE ID: HE117843 · HE117843 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
WASCO TRADING LIMITED
DRCIP data.gov.cy
HE117843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-27
DRCIP data.gov.cy
Χριστάκη Κράνου, 2,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AMPHION TRAVEL LIMITEDShared registered address · 3 share thisMM CIELShared registered address · 3 share thisMORONIL TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisTTC TURBO TECHNOLOGIES COMPANY LIMITEDShared officer / director · 12 share thisINES SHIPPING LIMITEDShared officer / director · 12 share thisasCom Confection GmbHShared officer / director · 12 share thisMUTERO TRADING LIMITEDShared officer / director · 12 share thisGRACEDALE FINANCIAL HOLDINGS LIMITEDShared officer / director · 12 share thisYOUSTINA CONSULTING LIMITEDShared officer / director · 12 share thisAZZURINVESTShared officer / director · 12 share thisMELVILLE TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisOSNC - OVERSEAS SYSTEMS NETWORKS COMPANY LIMITEDShared officer / director · 12 share thisSAVORIOUS HOLDINGS 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

3 people
NameRoleFromSource
JEAN-PIERRE FAUREdirector—Cyprus registry
RAINER BUCHECKERdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUTERO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66499539. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE FAURE (officer) matches PEP Jean-Pierre Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100