DOSSIERS / WANA TRADE LTD
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Company dossier

WANA TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-22
KYBE ID: HE212965 · HE212965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
WANA TRADE LTD
DRCIP data.gov.cy
HE212965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-22
DRCIP data.gov.cy
Χατζηλοϊζή Μιχαηλίδη, 16,, CRYSTAL COURT, Floor 1, Flat 101,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALLUTREX ENTERPRISES LIMITEDShared officer / director · 4 share thisTREMICO TRADING LIMITEDShared officer / director · 4 share thisJURALES ENTERPRISES LIMITEDShared officer / director · 4 share thisCRAM THE STAGE MUSIC HALL LTDShared registered address · 6 share thisSTUDIO B DESIGNS LIMITEDShared registered address · 6 share thisJURALES ENTERPRISES LIMITEDShared registered address · 6 share thisPHN COSMETICS LIMITEDShared registered address · 6 share thisPVR HOLDINGS (CYPRUS) LTDShared registered address · 6 share thisPHN COSMETICS LIMITEDShared officer / director · 7 share thisΠΕΤΡΙΔΟΥ ΓΙΑΝΝΟΥΛΑ Δ.Ε.Π.ΕShared officer / director · 7 share thisFAISALI TRADING AND CONTRACTING LTDShared officer / director · 7 share thisK.I.A. RESTAURANT LTDShared officer / director · 7 share thisPVR HOLDINGS (CYPRUS) LTDShared officer / director · 7 share thisA.M. FAISALI 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
SARDAR KAMAL SINGHdirector—Cyprus registry
ΝΙΟΒΗ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΝΙΟΒΗ ΠΕΤΡΙΔΟΥsecretary—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