DOSSIERS / SHOWELLCO TRADING LIMITED
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Company dossier

SHOWELLCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-28
KYBE ID: HE255441 · HE255441 · 2 sources
RISK SCORE79CRITICAL RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
SHOWELLCO TRADING LIMITED
DRCIP data.gov.cy
HE255441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-28
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

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

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

6 links
Shared operator — likely the same administrator
IBSOFTWARE LIMITEDShared officer / director · 7 share thisUPCLICK CYPRUS LIMITEDShared officer / director · 7 share thisSIGHTVIEW SERVICES LIMITEDShared officer / director · 7 share thisLONGROAD INVESTMENTS LIMITEDShared officer / director · 7 share thisUPLIFT TRADING LIMITEDShared officer / director · 7 share thisAGRESTIC TRADING LIMITEDShared 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
STEVEN MAURICE DIMECHdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UPLIFT TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 79?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score79/100