DOSSIERS / WATERYTHM TRADING LIMITED
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Company dossier

WATERYTHM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424415 · HE424415 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
WATERYTHM TRADING LIMITED
DRCIP data.gov.cy
HE424415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1981 INVESTMENTS LTDstrike_off1X2 NETWORK EUROPE LIMITEDactive2307 INVESTMENTS LTDstrike_offABOVELEAD INVESTMENTS LIMITEDdissolvedAGADALAR INVESTMENTS LIMITEDstrike_offALIEN CLUB HOLDINGS LIMITEDactiveANABAR HOLDINGS LIMITEDactiveAXS CHARGE LIMITEDactiveBACKWEB SERVICES LIMITEDactiveBALLONELLA TRADING LIMITEDdissolvedBANKINTER INVESTMENTS LIMITEDstrike_offBLONTERNO LIMITEDstrike_offBLOOM8 21 LTDactiveBLOOM8 22 LTDstrike_offBLOOM8 23 LTDstrike_offBLOOM8 24 LTDstrike_offBLUWISH TRADING LIMITEDdissolvedBOATTA CAPITAL LIMITEDactiveBOTEQUA TRADING LIMITEDactiveBRIGHTSTART CONSULTANTS LIMITEDactive

+128 more

Connections

8 links
Shared operator — likely the same administrator
CRN CAPITAL LIMITEDShared officer / director · 9 share thisWHITESPHERE SERVICES LIMITEDShared officer / director · 9 share thisPLL GLOBAL LIMITEDShared officer / director · 9 share thisTRUEMAGIC TRADING LIMITEDShared officer / director · 9 share thisCUTHROUGH HOLDINGS LIMITEDShared officer / director · 9 share thisHIDDEN DIGITAL LIMITEDShared officer / director · 9 share thisPFACTORY LIMITEDShared officer / director · 9 share thisBRIDGESPACE INVESTMENTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥ ΚΡΑΣΙΑdirector—Cyprus registry
ΚΥΠΡΟYΛΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUWISH TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100