DOSSIERS / THREE WAY TRADING CO LIMITED
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Company dossier

THREE WAY TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-18
KYBE ID: HE144136 · HE144136 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
THREE WAY TRADING CO LIMITED
DRCIP data.gov.cy
HE144136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-18
DRCIP data.gov.cy
Αλκιβιάδους, 3Α,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EWAY TECHNOLOGY LTDShared registered address · 3 share thisSM ELECTRONICS TRADINGShared registered address · 3 share thisA.S. UNIQUE SOLUTIONS LTDShared officer / director · 9 share thisST.M.S.T. TRUCKS LIMITEDShared officer / director · 9 share thisLEXTRUS REAL ESTATE LTDShared officer / director · 9 share thisSM ELECTRONICS TRADINGShared officer / director · 9 share thisS.D.CH. PETONE TRADING CO.Shared officer / director · 9 share thisTRUCKSTONE LIMITEDShared officer / director · 9 share thisTHUNDERBLUE CO LTDShared officer / director · 9 share thisSHADES OF SERENITYShared 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
ΣΤΑΥΡΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P.X. TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100