DOSSIERS / CORNWELL TRADING LIMITED
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Company dossier

CORNWELL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-31
KYBE ID: HE328365 · HE328365 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
CORNWELL TRADING LIMITED
DRCIP data.gov.cy
HE328365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 2, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

A. ETERNITY CAPITAL MANAGEMENT LIMITEDactiveAGAAM MANAGEMENT SERVICES LTDdissolvedALVENTA LIMITEDdissolvedBRIGHTDAWN LIMITEDdissolvedCALLEDORA LIMITEDdissolvedCARDINAL VASE HOLDINGS LIMITEDdissolvedCEILON VIEW HOLDINGS LIMITEDdissolvedCLAYGOLD LIMITEDdissolvedCLINOLINA HOLDINGS LIMITEDdissolvedCOPRIMEX ENTERPRISES LIMITEDdissolvedCORAL BLISS HOLDINGS LIMITEDdissolvedC. Q. BEHIND THE KEY LIMITEDdissolvedDISINA PROPERTIES LIMITEDdissolvedDM TRUSTEE LIMITEDdissolvedELFWING HOLDINGS LIMITEDdissolvedELVARINA VENTURES LIMITEDactiveEMBRADA HOLDINGS LIMITEDdissolvedENERGOSTEEL DREAMLINE HOLDINGS LIMITEDdissolvedEVOLUTION HOLDINGS IF LIMITEDactiveFILATURA OVERSEAS LIMITEDstrike_off

+35 more

Connections

8 links
Shared operator — likely the same administrator
GIBSON MARITIME LIMITEDShared registered address · 3 share thisA. ETERNITY CAPITAL MANAGEMENT LIMITEDShared registered address · 3 share thisWHITE PANTHER LIMITEDShared officer / director · 5 share thisDYLAN SHIPMANAGEMENT LIMITEDShared officer / director · 5 share thisGIBSON MARITIME LIMITEDShared officer / director · 5 share thisSOUL FINANCE COMPANY LIMITEDShared officer / director · 5 share thisPROSPERITY INTERNATIONAL LTDShared officer / director · 7 share thisA. ETERNITY CAPITAL MANAGEMENT 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

4 people
NameRoleFromSource
ALEXANDRA FLYTZANIdirector—Cyprus registry
ΑΝΝΑ ΑΓΓΕΛΙΚΟΥΣΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROZONE TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100