DOSSIERS / WIDIX TRADING CO. LIMITED
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Company dossier

WIDIX TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-26
KYBE ID: HE59716 · HE59716 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
WIDIX TRADING CO. LIMITED
DRCIP data.gov.cy
HE59716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

ABHAY ENTERPRISE LIMITEDdissolvedABLECHARM TRADING LIMITEDdissolvedAFIG LIMITEDdissolvedAFIXIS TRADE LIMITEDdissolvedAGROINTORG LIMITEDdissolvedAGROVISION CHEMICAL COMPANY LIMITEDdissolvedAKAYA SFT LIMITEDdissolvedAL HARES COMPANY LIMITEDdissolvedALUTRANS FORWARDING (CYPRUS) LIMITEDdissolvedAMBERTA TRADING (OVERSEAS) LIMITEDdissolvedANDRIAN CONTRACT SERVICES LIMITEDdissolvedARCOM TRADING LIMITEDdissolvedARUM TRADING LIMITEDdissolvedATELIER GRABHERR ASSOCIATES LIMITEDdissolvedAVESTA CONSULTANCE AND TRADING LIMITEDdissolvedAZERO SHIPPING CO LIMITEDdissolvedBALAHE TRADE INVEST LIMITEDdissolvedBANU DESIGN LIMITEDdissolvedBASEWOOD TRADING LIMITEDdissolvedBASTION TRADING LIMITEDdissolved

+195 more

Connections

12 links
Shared operator — likely the same administrator
MARTINENGO TOWER HOTELS LIMITEDShared officer / director · 6 share thisBALTSTROY CY LIMITEDShared officer / director · 6 share thisMORANDO LIMITEDShared officer / director · 6 share thisZARZUELA HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 6 share thisGTK PARTS AND ACCESSORIES LIMITEDShared officer / director · 6 share thisSANX INVESTMENT CO LIMITEDShared officer / director · 8 share thisZEMINDAR INVESTMENTS LIMITEDShared officer / director · 8 share thisBOUK & VILLIA LIMITEDShared officer / director · 8 share thisHAVENCO LIMITEDShared officer / director · 8 share thisANTIBRIL LIMITEDShared officer / director · 8 share thisKANARIESSA LIMITEDShared officer / director · 8 share thisALOEZA LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΨΑΡΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΤΡΑΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100