DOSSIERS / WEXFORD TRADING LIMITED
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Company dossier

WEXFORD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-17
KYBE ID: HE69713 · HE69713 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
WEXFORD TRADING LIMITED
DRCIP data.gov.cy
HE69713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-17
DRCIP data.gov.cy
Αρτέμιδος, 10,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PANIO INSURANCE CO LIMITEDShared officer / director · 3 share thisCIRCULAR REINSURANCE CO LIMITEDShared officer / director · 3 share thisΛ. ΠΑΝΑΓΗ & Σ. ΕΥΣΤΑΘΙΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΣΥΝΕΡΓΑΣΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΟΩΝ "ΕΔΕΜ"Shared registered address · 4 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared registered address · 4 share thisΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΧΙΟΝΑΤΗ ΛΤΔShared officer / director · 11 share thisΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLOTTMALL ENTERPRISES LIMITEDShared officer / director · 11 share thisLEFKOLLA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisPANICOS & OLIA INVESTMENT SRLShared officer / director · 11 share thisPROVIQUE INSURANCE CONSULTANTS LTDShared officer / director · 11 share thisKROSNAR TRADING LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisI.C.C. COOKING CO. 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KROSNAR TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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