DOSSIERS / TRADEWIND LIMITED
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Company dossier

TRADEWIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-19
KYBE ID: HE119119 · HE119119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRADEWIND LIMITED
DRCIP data.gov.cy
HE119119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-19
DRCIP data.gov.cy
Αυτοκράτορος Θεοφίλου, 8,, Floor 1, Flat 104,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DAYTRADING LIMITEDShared registered address · 3 share thisAG - FINANCIAL NETWORK LIMITEDShared registered address · 3 share thisAG - FINANCIAL NETWORK LIMITEDShared officer / director · 4 share thisIDLTCOINS LTDShared officer / director · 4 share thisFEEDSTREAM SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΚΟΥΒΕΡΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΚΟΥΒΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100