DOSSIERS / NEW WEST TRADING LIMITED
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Company dossier

NEW WEST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-05
KYBE ID: HE37183 · HE37183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NEW WEST TRADING LIMITED
DRCIP data.gov.cy
HE37183
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-05
DRCIP data.gov.cy
Κώστα Παρτασίδη, 38,, SETA COURT , BLOCK B, Floor 3, Flat 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AREX (CYPRUS) LIMITEDdissolvedG & G GLOBAL CONTRACTORS LIMITEDdissolvedLANDANA ENTERPRISES LIMITEDdissolvedMARMANI ENTERPRISES LIMITEDdissolvedMOR TRADING & CONTRACTING LIMITEDdissolvedN & G TABRI TRADING CO. LIMITEDdissolvedPTOCHOPOULOS INTERIOR DESIGN LIMITEDdissolved"RASA SAYANG" CATERING ENTERPRISES LIMITEDdissolvedRECOVER TRADING COMPANY LIMITEDdissolvedROSANIS MARINE COMPANY LIMITEDdissolvedSEACREST FISHERIES LIMITEDdissolvedSIB - CAN INTERBUILD LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
VINTAGE BLUE TRADING LIMITEDShared officer / director · 2 share thisSEACREST FISHERIES LIMITEDShared registered address · 6 share thisG & G GLOBAL CONTRACTORS LIMITEDShared registered address · 6 share thisPTOCHOPOULOS INTERIOR DESIGN LIMITEDShared registered address · 6 share thisSIB - CAN INTERBUILD LIMITEDShared registered address · 6 share this"RASA SAYANG" CATERING ENTERPRISES LIMITEDShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΤΖΙΒΑΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ADAMINCO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUGEX TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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