DOSSIERS / HEALTHWAY TRADING LTD
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Company dossier

HEALTHWAY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-24
KYBE ID: HE347291 · HE347291 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
HEALTHWAY TRADING LTD
DRCIP data.gov.cy
HE347291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-24
DRCIP data.gov.cy
Γερασίμου Μαρκορά, 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisF.G.P PERNERA HOME LIMITEDShared officer / director · 7 share thisYIAFAS & SON PLUMBING SERVICES LIMITEDShared officer / director · 7 share thisDAVID STEPS LIMITEDShared officer / director · 7 share thisDAVID SALON SERVICES LIMITEDShared officer / director · 7 share thisKYVOS ADVERTISING LTDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΤΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΤΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100