DOSSIERS / WILLWAY TRADING COMPANY LIMITED
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Company dossier

WILLWAY TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-22
KYBE ID: HE80399 · HE80399 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WILLWAY TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE80399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-22
DRCIP data.gov.cy
Μυκάλης, 1,, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STERCONA CONSTRUCTION LIMITEDShared registered address · 2 share thisBASKERTON LIMITEDShared officer / director · 7 share thisSAFESKY SECURITY SYSTEMS LTDShared officer / director · 7 share thisP. ANDRIANOU & HADJISAVVA LEATHER LTDShared officer / director · 7 share thisCROUCH ESTATE LTDShared officer / director · 7 share thisBERINGER ENTERPRISES LIMITEDShared officer / director · 7 share thisCERLAN TRANSPORTATION HOLDINGS LTDShared officer / director · 7 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
ΓΕΩΡΓΙΑ ΧΑΤΖΗΣΑΒΒΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.J.P TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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