DOSSIERS / SHARK WISE TRADING LIMITED
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Company dossier

SHARK WISE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-28
KYBE ID: HE140841 · HE140841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SHARK WISE TRADING LIMITED
DRCIP data.gov.cy
HE140841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-28
DRCIP data.gov.cy
'Υδρας, 31,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
STARTFOLD LTDShared registered address · 7 share thisSENATUM INVESTMENTS LIMITEDShared registered address · 7 share thisATIMA LIMITEDShared registered address · 7 share thisAVALS PROPERTY INVESTMENTS LIMITEDShared registered address · 7 share thisKANGALA TRADING LIMITEDShared registered address · 7 share thisALTIMAK LIMITEDShared registered address · 7 share thisCROTIACO TRADING LIMITEDShared officer / director · 9 share thisSERVISLAND HOLDINGS LIMITEDShared officer / director · 9 share thisTUDINE TRADING LIMITEDShared officer / director · 9 share thisDEMPIO INVESTMENTS LIMITEDShared officer / director · 9 share thisDEMLAW INVESTMENT LIMITEDShared officer / director · 9 share thisCHRYSSES DEMETRIADES & CO. LLCShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙShared officer / director · 9 share thisNOTIFICO TRADING 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΓΙΑΠΑΝΗdirector—Cyprus registry
ΜΑΡΙΟΝ ΚΟΥΚΙΔΟΥ ΜΑΔΕΛΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΠΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUDINE TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100