DOSSIERS / KWALATA TRADING LIMITED
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Company dossier

KWALATA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-01
KYBE ID: HE211508 · HE211508 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

strike_off
KWALATA TRADING LIMITED
DRCIP data.gov.cy
HE211508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-01
DRCIP data.gov.cy
Τεμπών, 13,, ATHINEA II BUILDING, Floor 2, Flat 202,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
PETER LACEYdirector—Cyprus registry
RONNIE HERSHMANdirector—Cyprus registry
THOMAS SMEENKdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΡΑΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERGLOBE TRADING LIMITED · dissolved · name-sim 0.48) — 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
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score55/100