DOSSIERS / MULTIWELL TRADING LIMITED
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Company dossier

MULTIWELL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139868 · HE139868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
MULTIWELL TRADING LIMITED
DRCIP data.gov.cy
HE139868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Δημοκρατίας, 20,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LUNA KIDS PLAYLAND LTDShared registered address · 6 share thisC.O. MEDWASTEShared registered address · 6 share thisLOVOTECShared registered address · 6 share thisNATURA HOUSEShared registered address · 6 share thisHIPSShared registered address · 6 share thisDENTALCON LIMITEDShared officer / director · 9 share thisS.H.S. SYNERGY HEALTHCARE SOLUTIONS LTDShared officer / director · 9 share thisORPHANOS HEALTHCARE LTDShared officer / director · 9 share thisVAVEL NETMEDIA LIMITEDShared officer / director · 9 share thisOVISKY PROPERTIES LTDShared officer / director · 9 share thisOMNIWING LTDShared officer / director · 9 share thisHIPS LIMITEDShared officer / director · 9 share thisHEALTHPRO LIMITEDShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΟΡΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100