DOSSIERS / DOWELP TRADING LTD
← SearchExport PDF
Company dossier

DOWELP TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305874 · HE305874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DOWELP TRADING LTD
DRCIP data.gov.cy
HE305874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-07
DRCIP data.gov.cy
Παστογιάννου, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
POLYKO PROPERTIES LIMITEDShared registered address · 2 share thisPOLYKO TRADING LIMITEDShared officer / director · 10 share thisΜ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 10 share thisMETAKOV LTDShared officer / director · 10 share thisT.P. XPRESS TECH LTDShared officer / director · 10 share thisGROMERO LIMITEDShared officer / director · 10 share thisDEMONTI LTDShared officer / director · 10 share thisPOLYKO PROPERTIES LIMITEDShared officer / director · 10 share thisD. AND CHR. METAXAS LTDShared officer / director · 10 share thisCHRI & MA INVESTMENT ADVISORY LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΡΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100