DOSSIERS / WAYAN TRADING LIMITED
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Company dossier

WAYAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-06
KYBE ID: HE159429 · HE159429 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
WAYAN TRADING LIMITED
DRCIP data.gov.cy
HE159429
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-06
DRCIP data.gov.cy
Ταγματάρχη Πουλίου, 23,, Flat 4-5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELFI MANAGEMENT LIMITEDdissolvedALLOYAL LIMITEDdissolvedAL NAJJAR & PARTNERS LTDstrike_offALUMTRADE LIMITEDdissolvedBASKERTON LIMITEDdissolvedBELSFORD LTDstrike_offBLESON COAL HOLDINGS LTDdissolvedBONDFORD GLOBAL SERVICES LTDstrike_offCABOURG LIMITEDstrike_offCRIPPLE CREEK LIMITEDdissolvedDEMRAS LOGISTICS LTDdissolvedDIELORA INVESTMENTS LIMITEDstrike_offEMSTER TRADING LIMITEDdissolvedFAIRFEX TRANSPORTATION HOLDINGS LIMITEDdissolvedFENGALEON LIMITEDdissolvedGARKITS HOLDINGS LTDactiveGASVISTEN INVESTMENTS LIMITEDdissolvedG G INVESTMENTS LTDstrike_offGLOBALSAL LIMITEDdissolvedGRASEDOL COAL HOLDINGS LTDdissolved

+30 more

Connections

8 links
Shared operator — likely the same administrator
MORSER TRANSPORTATION LTDShared officer / director · 9 share thisDENADELLA TRADING LIMITEDShared officer / director · 9 share thisONRAMAHAN LTDShared officer / director · 9 share thisALLOYAL LIMITEDShared officer / director · 9 share thisTOSTOVA CO LIMITEDShared officer / director · 9 share thisALUMTRADE LIMITEDShared officer / director · 9 share thisNELSONHILLS MANAGEMENT LIMITEDShared officer / director · 9 share thisLANDEFESSA INVESTMENTS LTDShared 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
LGA & F NOMINEE SERVICES LIMITEDdirector—Cyprus registry
ΣΟΥΖΗ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
LGA & F NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100