DOSSIERS / AWADA TRADING CO LIMITED
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Company dossier

AWADA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200201 · HE200201 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
AWADA TRADING CO LIMITED
DRCIP data.gov.cy
HE200201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER, BLOCK A, Flat 502,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EYE TECH VISIONShared officer / director · 7 share thisGLOBO SHOP LTDAShared officer / director · 7 share thisAV FRANCEShared officer / director · 7 share thisRAGIC HOLDINGS LIMITEDShared officer / director · 7 share thisMOON - G LIMITEDShared officer / director · 7 share thisMAREMEL TRADING LTDShared officer / director · 7 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
HASSAN AWADAdirector—Cyprus registry
ΑΒΡΑΑΜ ΣΙΜΑΑΝdirector—Cyprus registry
ΓΙΟΥΛΑ ΦΡΥΔΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & M MOUAWAD TRADING CO LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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