DOSSIERS / WISHBENCH TRADING LIMITED
← SearchExport PDF
Company dossier

WISHBENCH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE215990 · HE215990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
WISHBENCH TRADING LIMITED
DRCIP data.gov.cy
HE215990
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 15,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M & D MICHAELIDES ENTERPRISES LIMITEDShared officer / director · 2 share thisETELMA INVESTMENTS LTDShared registered address · 3 share thisBY LILY WEDDING & EVENT PLANNING LTDShared registered address · 3 share thisREDANT TRADING LTDShared officer / director · 3 share thisPANISAD SUPPLIES LIMITEDShared officer / director · 3 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
ΑΝΤΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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