DOSSIERS / INTERWAVE TRADING LIMITED
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Company dossier

INTERWAVE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-07
KYBE ID: HE73579 · HE73579 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
INTERWAVE TRADING LIMITED
DRCIP data.gov.cy
HE73579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-07
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total

People with significant control

4 people
NameRoleFromSource
CNI SAVE WAY TRUSTEES CO. LIMITEDdirectorCyprus registry
ΑΝΔΡΕΑΣ Γ. ΠΑΝΑΓΙΩΤΟΥdirectorCyprus registry
ΒΑΣΙΛΙΚΗ ΣΟΛΟΜΩΝΙΔΟΥdirectorCyprus registry
CNI FAIRFIELD MANAGEMENT LIMITEDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100