DOSSIERS / WETRADE INTERNATIONAL CY LIMITED
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Company dossier

WETRADE INTERNATIONAL CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406773 · HE406773 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
WETRADE INTERNATIONAL CY LIMITED
DRCIP data.gov.cy
HE406773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-06
DRCIP data.gov.cy
Κρεμμαστής Ρόδου, 62,, Floor 1, Flat 102,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGOS IT GROUP LTDstrike_offARGENTARII CAPITAL GROUP LTDactiveBTES CONSULTANCY LTDstrike_offC.A. PROJECTPRO LTDactiveCORELIFE ORGANICS LTDstrike_offDIVUM AIFLNP V.C.I.C. LTDactiveESMERINA HOLDINGS LIMITEDstrike_offLEGACYONE SERVICES LTDstrike_offLOTOWISE LTDstrike_offMONETUM PAY LTDstrike_offMS MOMENTUM SPORTS LTDactiveNUZLTECH LIMITEDactiveSCANDIPAY LTDstrike_offSECURITYMS PRIVATE SECURITY SERVICES LTDactiveSHIKOMI LTDstrike_offST GLOBAL MARKETS CYPRUS LTDstrike_offYEXUNO LTDactiveΑ. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΔΡ. ΔΗΜHΤΡΗΣ ΧΑΤΖΗΒΑΣIΛΗ ΚΑΙ ΔΡ. ΣΤEΛΛΑ ΑΘΗNH Ι.Ε.Π.Ε.active

Connections

12 links
Shared operator — likely the same administrator
BTES CONSULTANCY LTDShared registered address · 2 share thisTITANEDGE SECURITIES LTDShared officer / director · 2 share thisDELLORNO TRADING LTDShared officer / director · 11 share thisNISENTIAL CAPITAL LTDShared officer / director · 11 share thisSHAKY DROPS MOBILE BARShared officer / director · 11 share thisGMS FREIGHT LΤDShared officer / director · 11 share thisGCM AEROTECHNICAL CONSULTANTS LTDShared officer / director · 11 share thisCOSTAS CHARALAMPOUS MOTORS LTDShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisG. & C. MILTIADOUS STATION LTDShared officer / director · 11 share thisMILCON BUILDING CONSTRUCION LIMITEDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 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

6 people
NameRoleFromSource
MARTINA MACADOVAdirector—Cyprus registry
YOUJUN ZHUANGdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΝΟΥΡΑ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
LA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100