DOSSIERS / DEEPWORLD TRADING LTD
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Company dossier

DEEPWORLD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-05
KYBE ID: HE308890 · HE308890 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
DEEPWORLD TRADING LTD
DRCIP data.gov.cy
HE308890
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-05
DRCIP data.gov.cy
Μετοχίου, 12,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
WYASAMIN LTDShared registered address · 7 share thisOLUMBAST TRADING LIMITEDShared registered address · 7 share thisS.K. WILEY COMPANY LIMITEDShared registered address · 7 share thisL. MAAN TRADING LIMITEDShared registered address · 7 share thisHUKC CONSTRUCTION LIMITEDShared registered address · 7 share thisAGBOOLA TRADING LIMITEDShared registered address · 7 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САНДІКАТ КОМПАНІ"Shared officer / director · 11 share thisKM2AShared officer / director · 11 share thisSEVEN SEAS INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisACTIAN FRANCEShared officer / director · 11 share thisS K TRADING ECOMMERCE LTDAShared officer / director · 11 share thisBLUEWATER LOGITRADE HOLDINGS LIMITEDShared officer / director · 11 share thisPROKCELECShared officer / director · 11 share thisGOUROU INVESTShared officer / director · 11 share thisPHARMA PLUS COMP IMPEX SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE308890/network.

People with significant control

2 people
NameRoleFromSource
SANDEEP KUMARdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

SANDEEP KUMAR (officer) matches Sandeep KUMAR — Disqualified director (UK Companies House) (England).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score28/100