DOSSIERS / BRIDGEWATER TRADING (OVERSEAS) LIMITED
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Company dossier

BRIDGEWATER TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-19
KYBE ID: HE65809 · HE65809 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
BRIDGEWATER TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE65809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Floor 10,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolvedFERFAX LIMITEDdissolved

+60 more

Connections

4 links
Shared operator — likely the same administrator
WAKEFIELD HOLDINGS LIMITEDShared registered address · 5 share thisVACI TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisΓΕΩΡΓΙΑΔΗΣ & ΓΕΩΡΓΙΑΔΗΣShared registered address · 5 share thisBORAX TRADING LIMITEDShared registered address · 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
LASZLO NAGYdirector—Cyprus registry
CHANTECLAIR PROFESSIONAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LASZLO NAGY (officer) matches PEP László Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LASZLO NAGY (officer) matches PEP László Nagy — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100