DOSSIERS / WARDBASE TRADING LIMITED
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Company dossier

WARDBASE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-29
KYBE ID: HE294609 · HE294609 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
WARDBASE TRADING LIMITED
DRCIP data.gov.cy
HE294609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-29
DRCIP data.gov.cy
Βορείου Ηπείρου,, Συνοικισμός Κολοσσίου, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S. MELINIOTIS ARCHITECTURAL STUDIOShared registered address · 5 share thisDANSAT HOLDINGS LIMITEDShared registered address · 5 share thisSAARCHEM INVESTMENTS LIMITEDShared registered address · 5 share thisDIGNUS OPEN TRADE LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΙΤΤΑdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIS - TOP ( TRADING) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100