DOSSIERS / K.D.W. TOWER TRADING CO. LIMITED
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Company dossier

K.D.W. TOWER TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156395 · HE156395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
K.D.W. TOWER TRADING CO. LIMITED
DRCIP data.gov.cy
HE156395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 14,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MUNTK 2 S.LShared officer / director · 4 share thisITTEFAQShared officer / director · 4 share thisClever Bau UG (haftungsbeschränkt)Shared officer / director · 4 share thisP.A.A. GENERAL FASHION TRADING LIMITEDShared officer / director · 10 share thisG. M. TRAVEL 4 ALL LΙΜΙTΕDShared officer / director · 10 share thisTHE GREEN HOUSE RESTAURANTShared officer / director · 10 share thisPDS ELECTRONICSShared officer / director · 10 share thisMI.DE EMPORIUM LΙΜΙTΕDShared officer / director · 10 share thisSKELMIKO HADJIYIANNIS DEVELOPERS LTDShared officer / director · 10 share thisG.D. PAPHITIS TRADING CO. LIMITEDShared officer / director · 10 share thisUNILABELS (AGENCIES) LIMITEDShared officer / director · 10 share thisC.T.A. CAMPO DI FUTSAL LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
MUHAMMAD WARISdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P.D. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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