DOSSIERS / WEALTHVIEW TRADING LIMITED
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Company dossier

WEALTHVIEW TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-07
KYBE ID: HE63425 · HE63425 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WEALTHVIEW TRADING LIMITED
DRCIP data.gov.cy
HE63425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-07
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 46,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEOPROGRESS LIMITEDShared officer / director · 11 share thisF.T.S. INVESTMENT LIMITEDShared officer / director · 11 share thisK.T. BODY REFORM LIMITEDShared officer / director · 11 share thisRYBACO LIMITEDShared officer / director · 11 share thisMINESOL LIMITEDShared officer / director · 11 share thisKYTHELIA TRADING LIMITEDShared officer / director · 11 share thisVOL TRADING LIMITEDShared officer / director · 11 share thisQUILLAC LIMITEDShared officer / director · 11 share thisRUIDO TRADING LIMITEDShared officer / director · 11 share thisE.M.T.C. TRADING LIMITEDShared officer / director · 11 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
ΓΙΩΡΓΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΤΣΙΑΡΤΑdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RINGVIEW TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100