DOSSIERS / A. W. A. TRADING LIMITED
← SearchExport PDF
Company dossier

A. W. A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-22
KYBE ID: HE261327 · HE261327 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
A. W. A. TRADING LIMITED
DRCIP data.gov.cy
HE261327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-22
DRCIP data.gov.cy
Μνασιάδου, 11,, DEMOKRITOS 4, Floor 5, Flat 52,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABDELLATIF - CHRISTOU ARCHITECTSactiveABERLANE INVESTMENTS LIMITEDstrike_offA.J MASTERCLASS ACADEMY FOOTBALL LTDactiveARJ CORPORATE SERVICES LIMITEDactiveA.W.A. MOTORSactiveBLIX LIMITEDactiveBRACELL LIMITEDdissolvedCAMPERTOWN HOLDINGS LIMITEDdissolvedCARARI HOTEL APARTMENTS LTDactiveECO RENEWABLE ENERGY POWER COMPANY LIMITEDdissolvedEDINTOWN INVESTMENTS LIMITEDactiveEMMAUS HOLDINGS LTDdissolvedENIMBA INVESTMENTS LTDactiveFRUITVALE INVESTMENTS LIMITEDactiveGX(SK) GROUP LTDactiveHULL TRADING CO LIMITEDdissolvedHUMISENCEactiveHYBROVILLE INVESTMENTS LIMITEDdissolvedINTERNATIONAL MEN'S HAIRDRESSING STUDIOactiveJMCOPE SKYLINES CONSULTING SERVICES LTDactive

+25 more

Connections

5 links
Shared operator — likely the same administrator
HULL TRADING CO LIMITEDShared registered address · 2 share thisMAK ASSAF CONSTRUTORA E EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 5 share thisASSAF CONSTRUTORA EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDAShared officer / director · 5 share thisBBAC S.A.L.Shared officer / director · 5 share thisKLD ASSAF CONSTRUTORA E EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 5 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
SOPHIA HULL ASSAFdirector—Cyprus registry
WALID ASSAFdirector—Cyprus registry
SOPHIA HULL ASSAFsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

WALID ASSAF (officer) matches PEP Walid Assaf — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100