DOSSIERS / EWELL TRADING LIMITED
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Company dossier

EWELL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224944 · HE224944 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
EWELL TRADING LIMITED
DRCIP data.gov.cy
HE224944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Κωνσταντίνου Τσάτσου, 18,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROTEXON HOLDING LIMITEDShared registered address · 3 share thisEWELL PROPERTIES LIMITEDShared registered address · 3 share thisARFLUX LTDShared officer / director · 9 share thisPROBUSERVE HOLDINGS LIMITEDShared officer / director · 9 share thisVERGINA TRUST LIMITEDShared officer / director · 9 share thisCONTINENTAL INDUSTRIAL SUPPLY (CO.I.SUP) LIMITEDShared officer / director · 9 share thisΝΕΜ SEMINAR SOLUTIONS LTDShared officer / director · 9 share thisPROBUSERVE SECRETARIAL LIMITEDShared officer / director · 9 share thisA.N. COPPER SONS RECORDSShared officer / director · 9 share thisPROBUSERVE MANAGEMENT LIMITEDShared officer / director · 9 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
ΑΝTΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAIAS TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ (officer) matches PEP Νίκος Νικολαΐδης — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100