DOSSIERS / WHITWORTH TRADING LIMITED
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Company dossier

WHITWORTH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-26
KYBE ID: HE63794 · HE63794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WHITWORTH TRADING LIMITED
DRCIP data.gov.cy
HE63794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-26
DRCIP data.gov.cy
Ηλία Βενέζη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LATAVIO (LATVIAN AIRLINES) LIMITEDShared registered address · 7 share thisBRANTAS TRADING LIMITEDShared registered address · 7 share thisMARE AZZURRO LIMITEDShared registered address · 7 share thisCASTILO TRADING LIMITEDShared registered address · 7 share thisTARGET AIR LIMITEDShared registered address · 7 share thisUPHILLMORE HOLDINGS 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
DMITRI KRASIKOVdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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