DOSSIERS / POLYWEN TRADING LIMITED
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Company dossier

POLYWEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-19
KYBE ID: HE52288 · HE52288 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
POLYWEN TRADING LIMITED
DRCIP data.gov.cy
HE52288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-19
DRCIP data.gov.cy
Θράκης, 15,, 'Αγιος Σάββας, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
TIEBING WANGdirector—Cyprus registry
WEN HONG P. ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
WEN HONG P. ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100