DOSSIERS / WORLDMIND TRADING LIMITED
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Company dossier

WORLDMIND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157277 · HE157277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WORLDMIND TRADING LIMITED
DRCIP data.gov.cy
HE157277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Ελευθερίας, 134Β,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. COSTANTINOU (COSTANTIS) SHIPPING & FORWARDINGShared registered address · 2 share thisB4R LTDShared officer / director · 8 share thisMCN RIVERSIDE LTDShared officer / director · 8 share thisA & N AQUA PUMPS LTDShared officer / director · 8 share thisC.N.A. MAGIC HOME SERVICES LTDShared officer / director · 8 share thisΧΡ. ΑΔΑΜΙΔΗΣ & Λ. ΒΛΑΜΗΣShared officer / director · 8 share thisM.CR. TRADING LIMITEDShared officer / director · 8 share thisMARACHA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΑΔΑΜΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.CR. TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100