DOSSIERS / AL-WALID TRADING CO LIMITED
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Company dossier

AL-WALID TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-06
KYBE ID: HE74982 · HE74982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
AL-WALID TRADING CO LIMITED
DRCIP data.gov.cy
HE74982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-06
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ABAZID TRADING LIMITEDdissolvedALLAEDDIN TRADING LIMITEDdissolvedALMACY TRADING LIMITEDdissolvedAPOLLO WATER PARK LIMITEDdissolvedBEAUTY PALACE HAIRDRESSERSactiveC.H. FRIENDLY CONVENIENCE STORE LIMITEDdissolvedFEREDAY HOLDINGS LIMITEDdissolvedGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDdissolvedHILLFORT PROPERTIES LIMITEDdissolvedL & C COMPUTER SOLUTIONSactiveLEVISON INVESTMENTS LIMITEDdissolvedYANSactiveΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
ALLAEDDIN TRADING LIMITEDShared officer / director · 5 share thisGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDShared officer / director · 5 share thisAPOLLO WATER PARK LIMITEDShared officer / director · 5 share thisABAZID TRADING LIMITEDShared officer / director · 5 share thisΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 8 share thisALLAEDDIN TRADING LIMITEDShared registered address · 8 share thisABAZID TRADING LIMITEDShared registered address · 8 share thisHILLFORT PROPERTIES LIMITEDShared registered address · 8 share thisGAELIC INTERNATIONAL INTERMEDIARIES (CYPRUS) LIMITEDShared registered address · 8 share thisΧΡΙΣΤΑΚΗΣ & ΣΤΕΛΛΑ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisFEREDAY HOLDINGS LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
MAZEL TATINdirector—Cyprus registry
MUHMMED JAMIL EDDINdirector—Cyprus registry
WALID ALKADIdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΑΡΑΚΑΝΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABAZID TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100