DOSSIERS / WIPAND TRADING CO LIMITED
← SearchExport PDF
Company dossier

WIPAND TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-04
KYBE ID: HE70747 · HE70747 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WIPAND TRADING CO LIMITED
DRCIP data.gov.cy
HE70747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Floor 5, Flat 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANTUR TRADING LIMITEDdissolvedFILACOM LIMITEDdissolvedFITNESSLAND MINI SOCCER LIMITEDstrike_offGALITRON ENTERPRISES LIMITEDdissolvedILDEVA LTDdissolvedLEVEL ONEactiveM.C.C. HOMES LIMITEDdissolvedNUBILIAN TRADING LIMITEDdissolvedPANEMCO AGENCIES LIMITEDdissolvedRAMITAR TRADING LIMITEDdissolvedRO & FAIR LIMITEDdissolvedTRANS DOL SHIPPING LIMITEDdissolvedWOODSWATER (CYPRUS) LIMITEDdissolvedY.M. RINALDI TRADING LIMITEDdissolvedΚΡΕΑΤΑΓΟΡΑ ΓΙΩΡΓΟΥ ΓΕΩΡΓΙΟΥ (ΔΙΚΩΜΙΤΗ)active

Connections

6 links
Shared operator — likely the same administrator
PRUNABON ENTERPRISES LIMITEDShared officer / director · 2 share thisPANEMCO AGENCIES LIMITEDShared registered address · 6 share thisGALITRON ENTERPRISES LIMITEDShared registered address · 6 share thisNUBILIAN TRADING LIMITEDShared registered address · 6 share thisRAMITAR TRADING LIMITEDShared registered address · 6 share thisTRANS DOL SHIPPING LIMITEDShared registered address · 6 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
ΛΥΔΙΑ ΛΟΥΒΑΡΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINTEST TRADING CO. LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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