DOSSIERS / W.A.W. TRADING COMPANY LIMITED
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Company dossier

W.A.W. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-14
KYBE ID: HE36997 · HE36997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
W.A.W. TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE36997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Flat 506,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABBEY MARINE COMPANY LIMITEDdissolvedAFCANOR SHIPPING COMPANY LIMITEDdissolvedCAMDEN SHIPPING COMPANY LIMITEDdissolvedCAVALIER SHIPPING COMPANY LIMITEDdissolvedFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMdissolvedG.A. MESSIOS PROPERTY MANAGEMENT LIMITEDdissolvedJETSET MARINE COMPANY LIMITEDdissolvedKARYATIS NAVIGATION COMPANY LIMITEDdissolvedK & V MIDDLESTRIPE GENERAL TRADING LIMITEDdissolvedLOYAL SHIPPING COMPANY LIMITEDdissolvedMARYLOU CATERING SERVICES LIMITEDdissolvedM.D.H. ASSOCIATES CONSULTING LIMITEDdissolvedMEDCAR RENTALS LIMITEDdissolvedMERSEY SHIPPING COMPANY LIMITEDdissolvedREM IMPORTS-EXPORTS LIMITEDdissolvedRONDO-X LIMITEDdissolvedS.A.M.S. TRADING LIMITEDdissolvedSEA CARE SHIPPING COMPANY LIMITEDactiveVAPACO SHIPPING COMPANY LIMITEDdissolvedWELLINGTON SHIPPING COMPANY LIMITEDdissolved

+1 more

Connections

4 links
Shared operator — likely the same administrator
K & V MIDDLESTRIPE GENERAL TRADING LIMITEDShared registered address · 5 share thisRONDO-X LIMITEDShared registered address · 5 share thisSEA CARE SHIPPING COMPANY LIMITEDShared registered address · 5 share thisFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMShared registered address · 5 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

3 people
NameRoleFromSource
KHARIA ABUGRAINdirector—Cyprus registry
MOHAMED ABUGRAINdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΟΥΓΙΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100