DOSSIERS / OWPV TRADING LIMITED
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Company dossier

OWPV TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-21
KYBE ID: HE72450 · HE72450 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
OWPV TRADING LIMITED
DRCIP data.gov.cy
HE72450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-21
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

AEROSPACE INDUSTRIES (CYPRUS) LIMITEDdissolvedAKRON MANAGEMENT SERVICES LIMITEDdissolvedALKIMINIS FINANCE LIMITEDdissolvedALKIMINIS MINING LIMITEDactiveA.M TELE - GRAND COMMUNICATIONS LIMITEDdissolvedAMURCAN LIMITEDdissolvedARMAR PROPERTY LIMITEDdissolvedAURIENCE LIMITEDdissolvedBANDERO MANAGEMENT SERVICES LIMITEDdissolvedBANDOINE HOLDINGS LIMITEDdissolvedBARNHILL PROPERTY LIMITEDdissolvedBARRYCOURT INVESTMENTS LIMITEDdissolvedBATHGATE TRADING LIMITEDdissolvedB.D. BODAN INVESTMENTS LIMITEDdissolvedBELVANT HOLDINGS LIMITEDdissolvedBILCONO TRADING LIMITEDdissolvedBONEA HOLDINGS LIMITEDdissolvedBOW RESOURCES LIMITEDdissolvedBULGIN LIMITEDdissolvedBURROUGHS TECHNOLOGY DEVELOPMENT HOLDINGS LIMITEDdissolved

+172 more

Connections

7 links
Shared operator — likely the same administrator
RMD Rhein-Main Deponie GmbHShared officer / director · 4 share thisProjektentwicklungsgesellschaft Hardtstr.-Düsseldorf GmbHShared officer / director · 4 share thisOWC OSTWEST CONSULT (CYPRUS) LIMITEDShared officer / director · 4 share thisIHB Unternehmensvermittlung und -beratung GmbHShared officer / director · 5 share thisBATHGATE TRADING LIMITEDShared officer / director · 5 share thisGartenbaubetrieb H. Jürgen Witt & Partner OHGShared officer / director · 5 share thisAMSF CONSULTING LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
FRANK WITTdirector—Cyprus registry
GERT LAHNSTEINdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATHGATE TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score75/100