DOSSIERS / SAM WO TRADING LIMITED
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Company dossier

SAM WO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379211 · HE379211 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
SAM WO TRADING LIMITED
DRCIP data.gov.cy
HE379211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Κρήτης, 28,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTER P J LTDShared registered address · 7 share thisINTERNATIONAL MEDIA SOLUTIONS (IMS) LIMITEDShared registered address · 7 share thisHI SUN ASIAN RESTAURANT & TRADING LTDShared registered address · 7 share thisLEWAY TRADING LIMITEDShared registered address · 7 share thisM I AGENCY & CONSULTING SERVICES LTDShared registered address · 7 share thisKOWLOON CHINESE RESTAURANT LTDShared registered address · 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

1 people
NameRoleFromSource
KWAI SUNG MONKdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100