DOSSIERS / CYPOREX TRADING LIMITED
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Company dossier

CYPOREX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-16
KYBE ID: HE50244 · HE50244 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CYPOREX TRADING LIMITED
DRCIP data.gov.cy
HE50244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-16
DRCIP data.gov.cy
Γρίβα Διγενή, 50,, DIKO BUILDING, Floor 3,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICOLIMA CONSULTING LIMITEDShared officer / director · 2 share thisRTC ENTERPRISES LIMITEDShared registered address · 2 share thisOtto Drews Nachf. GmbHShared officer / director · 5 share thisDr. Schneider Holding GmbHShared officer / director · 5 share thisHAWICO TRADING LIMITEDShared officer / director · 5 share thisLack & Karosserie Höchstadt GmbHShared 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
WILHELM WIRTHdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAWICO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100