DOSSIERS / WESTGARDEN TRADING LIMITED
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Company dossier

WESTGARDEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429522 · HE429522 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
WESTGARDEN TRADING LIMITED
DRCIP data.gov.cy
HE429522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Πηνειού, 4Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LONGEVIX TRADING LIMITEDShared officer / director · 2 share thisAMER IMPEX (VEGETABLES) LIMITEDShared registered address · 7 share thisANGS TRADING CO LIMITEDShared registered address · 7 share thisMFW MEDITERRANEAN FOOD AND WINE LIMITEDShared registered address · 7 share thisHELALION IMPORTS-EXPORTS LIMITEDShared registered address · 7 share thisΚΤΗΜΑΤΙΚΑ Γ. & Θ. (ΚΟΥΛΑΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisALION SUNHERBS LIMITEDShared registered address · 7 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΙΤΤΑΚΗ ΖΑΒΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΠΙΤΤΑΚΗ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100