DOSSIERS / LEWAY TRADING LIMITED
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Company dossier

LEWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-16
KYBE ID: HE381342 · HE381342 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
LEWAY TRADING LIMITED
DRCIP data.gov.cy
HE381342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-16
DRCIP data.gov.cy
Κρήτης, 28,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

2 people
NameRoleFromSource
ΓΙΑΝ ΜΙΝdirector—Cyprus registry
ΣΟΥ ΤΣΙΟΥΝΤΣΙΑΝΓΚdirector—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