DOSSIERS / WJ GRAIN TRADE LIMITED
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Company dossier

WJ GRAIN TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-04
KYBE ID: HE184970 · HE184970 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
WJ GRAIN TRADE LIMITED
DRCIP data.gov.cy
HE184970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-04
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

11 links
Shared operator — likely the same administrator
WJ OIL CIS LIMITEDShared officer / director · 7 share thisPAKAMIN LIMITEDShared officer / director · 7 share thisWJ OIL TRADE CIS LIMITEDShared officer / director · 7 share thisARTEGA MANAGEMENT LIMITEDShared officer / director · 7 share thisSTRADIM INVESTMENTS LIMITEDShared officer / director · 7 share thisWJ OIL LIMITEDShared officer / director · 7 share thisWJ KELLEY OIL LIMITEDShared officer / director · 8 share thisWJ KELLEY OIL REFINERY LIMITEDShared officer / director · 11 share thisWJ HOLDING LIMITEDShared officer / director · 11 share thisSTUBRICK LIMITEDShared officer / director · 11 share thisVIVALEN LIMITEDShared officer / director · 11 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
DAVID HALPERTdirector—Cyprus registry
JOSEPH VAYSdirector—Cyprus registry
YURI DRUKKERdirector—Cyprus registry
VIMATEX LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WJ OIL TRADE CIS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100