DOSSIERS / WONDERINTEREST TRADING LIMITED
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Company dossier

WONDERINTEREST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-29
KYBE ID: HE332830 · HE332830 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
WONDERINTEREST TRADING LIMITED
DRCIP data.gov.cy
HE332830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 176,, PASCHALIS COURT, Floor 201,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Buell s. r. o.Shared officer / director · 2 share thisGP and son, s.r.o.Shared officer / director · 3 share thisTRIANGLEVIEW INVESTMENTS LIMITEDShared officer / director · 3 share thisDCore Software s.r.o.Shared officer / director · 4 share thisSpolečenství vlastníků jednotek bytového domu v Pečkách čp. 821-822Shared officer / director · 4 share thisSpolečenství vlastníků, Na Kopci 501, JedovniceShared officer / director · 4 share thisINGOT BROKERS EUROPE LTDShared officer / director · 4 share thisSILVERSTEAD ADVISORY LIMITEDShared officer / director · 4 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
MATEJ HOMOLAdirector—Cyprus registry
MICHAL KONICEKdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΤΣΑΣdirector—Cyprus registry
ΕΥΡΟΥΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ROBERT ANTALsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTEL TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100