DOSSIERS / WORLDLAB TRADING LIMITED
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Company dossier

WORLDLAB TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-24
KYBE ID: HE418634 · HE418634 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
WORLDLAB TRADING LIMITED
DRCIP data.gov.cy
HE418634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-24
DRCIP data.gov.cy
Φλωρίνας Παπακώστα, 3,, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GENIUSDAY TRADING LIMITEDShared officer / director · 8 share thisFINEWATER TRADING LIMITEDShared officer / director · 8 share thisKEY WAY INVESTMENTS LTDShared officer / director · 8 share thisSEVINE SERVICES LIMITEDShared officer / director · 8 share thisNAGA MARKETS EUROPE LTDShared officer / director · 8 share thisUNILOGIC INFORMATION TECHNOLOGY LTDShared officer / director · 8 share thisNAGA GLOBAL (CY) LTDShared officer / director · 8 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
JEREMY SAMUEL SCHLACHTERdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (worldlabtrading.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINEWATER TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 26?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score26/100