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Company dossier

AWAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222729 · HE222729 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameAWAL TRADING LTD

DRCIP data.gov.cy

RegistrationHE222729

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-02-14

DRCIP data.gov.cy

Registered addressΚρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

78 total

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

A.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDactive A.C.L. DEVELOPMENTS LTDdissolved A & E MYRIANTHOUS BAKERY LTDstrike_off AFRIETEC LIMITEDdissolved AHANIC INVESTMENTS LIMITEDdissolved ALVOET LIMITEDdissolved ARIS & KOULLIS TRADING LTDdissolved AVRA FAMILY MAISONETTESactive AWAL CONSTRUCTIONS & TRADING LTDstrike_off BROVEMIC LIMITEDdissolved CANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDactive CHROIA HOLDING LIMITEDdissolved CHRONOPEMIC INVESTMENTS LIMITEDdissolved CONTROVERSIC INVESTMENTS LIMITEDdissolved CRAZIENO HOLDINGS LIMITEDdissolved DRIMACO LIMITEDdissolved ELIANISA HOLDINGS LIMITEDdissolved ELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDstrike_off EPTA ENTERPRISES LTDstrike_off EXBIGI LIMITEDdissolved

+58 more

Connections

2 links

Shared operator — likely the same administrator

AWAL CONSTRUCTIONS & TRADING LTDShared officer / director · 3 share this MA STONE LAND LTDShared 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

Name	Role	From	Source
WAEL AWAL	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΠΕΤΡΕ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΑΓΓΕΛΑ ΜΩΥΣΕΩΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWAL CONSTRUCTIONS & TRADING LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100