DOSSIERS / KWILCO TRADING LTD
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Company dossier

KWILCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-12
KYBE ID: HE410079 · HE410079 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
KWILCO TRADING LTD
DRCIP data.gov.cy
HE410079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-12
DRCIP data.gov.cy
Γρίβα Διγενή, 99,, DOMNA COURT, Flat 13,, 3103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANTHONY & JOHN INVESTMENTS LIMITEDShared officer / director · 5 share thisADAMEX HOLDINGS (MANAGEMENT SERVICES) LIMITEDShared officer / director · 5 share thisSLOAN SQUARE INVESTMENTS LIMITEDShared officer / director · 5 share thisADAMEX HOLDINGS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
JOHN JOSEPH HOGANdirector—Cyprus registry
PANLEGAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100