DOSSIERS / WESTREND TRADING LIMITED
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Company dossier

WESTREND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-12
KYBE ID: HE84707 · HE84707 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
WESTREND TRADING LIMITED
DRCIP data.gov.cy
HE84707
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-12
DRCIP data.gov.cy
Αθαλάσσας, 176,, Floor 3, Flat 301,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

3NESSO GAME TECH LTDactiveAAM PHILIAS TRADING LTDstrike_offAENAOAD LTDactiveAK PRO TOOLS LTDdissolvedALDERMARTIN LIMITEDdissolvedALTERAXION INVESTMENTS LIMITEDdissolvedAM NEW WORLD TRADING LIMITEDdissolvedA.M.W. ART ADVISORY LTDactiveANITRINIA LIMITEDactiveA.R.E.S.A. CONSULTANCY LIMITEDdissolvedAUTOCARROAD LIMITEDactiveBARISTYLE LIMITEDdissolvedBARKBRIDGE INVESTMENTS LIMITEDstrike_offBARKCHOICE LIMITEDdissolvedBLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITEDdissolvedBOTSARI SIX LTDactiveBRANESCO LIMITEDstrike_offBRDK SOFTWARE TECH LTDactiveCENTATA LIMITEDdissolvedCH. CH. IDEAL GLOBAL CONSULTANTS LIMITEDactive

+71 more

Connections

5 links
Shared operator — likely the same administrator
FRESCOBALDI LIMITEDShared officer / director · 6 share thisE EVRIPIDOU MANAGEMENT LIMITEDShared officer / director · 6 share thisARMANTE INVESTMENTS LIMITEDShared officer / director · 6 share thisΧ.Ε.Π. ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM & E AZAMI CONSTRUCTIONS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100