DOSSIERS / STOCKWIZ TRADING LIMITED
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Company dossier

STOCKWIZ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-22
KYBE ID: HE130259 · HE130259 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
STOCKWIZ TRADING LIMITED
DRCIP data.gov.cy
HE130259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 12,, BLOCK A1, Flat 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α.Χ.Μ. ΑΝΑΝΕΩΣΙΜΗ ΕΝΕΡΓΕΙΑ ΛΤΔShared officer / director · 7 share thisLUZIA MANTOVANI E OUTRAShared officer / director · 7 share thisMARIA MANTOVANI E OUTRAShared officer / director · 7 share thisMAPEShared officer / director · 7 share thisSEALAKE ORNAMENTAL AQUATICS LIMITEDShared officer / director · 7 share thisCHR. MANTOVANIS ENTERPRISES LIMITEDShared officer / director · 7 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
⚠ ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΝΤΟΒΑΝΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFOSAT TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

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