DOSSIERS / WHOLETRADE LIMITED
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Company dossier

WHOLETRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-30
KYBE ID: HE410580 · HE410580 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
WHOLETRADE LIMITED
DRCIP data.gov.cy
HE410580
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-30
DRCIP data.gov.cy
Καλών Τεχνών, 46,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COSMOGENESIS TRADING LIMITEDShared registered address · 2 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGAULTIANO A.S.A LIMITEDShared officer / director · 11 share thisA.S. MEGASTORE LIMITEDShared officer / director · 11 share thisARSTEL SUPERMARKETS LIMITEDShared officer / director · 11 share thisSTRIDER LIMITEDShared officer / director · 11 share thisΚΟΚΚΙΝΟ ΜΗΛΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSVELTO ENGINEERING & CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisLOIZOU & ARGYROU LIMITEDShared officer / director · 11 share thisL.S. REBEL CO LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100