DOSSIERS / W.W. INTERTRADE SOURCING LIMITED
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Company dossier

W.W. INTERTRADE SOURCING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-19
KYBE ID: HE160976 · HE160976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
W.W. INTERTRADE SOURCING LIMITED
DRCIP data.gov.cy
HE160976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-19
DRCIP data.gov.cy
Μιχαήλ Γιωργάλλα, 9,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ETEX LIMITEDShared officer / director · 6 share thisMRMCHANIX AUTO SERVICES LIMITEDShared officer / director · 6 share thisDIMITRIS THEOCHAROUS ELECTRICAL LIMITEDShared officer / director · 6 share thisDEMETRIS S. THEOCHAROUS INSURANCE AGENT & CONSULTANCY LTDShared officer / director · 6 share thisINT'L PETROLWORX (TRADERS) LTDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
’ΡΤΕΜΙΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100