DOSSIERS / WEST NET TRADING LIMITED
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Company dossier

WEST NET TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-19
KYBE ID: HE88270 · HE88270 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WEST NET TRADING LIMITED
DRCIP data.gov.cy
HE88270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-19
DRCIP data.gov.cy
Σάββα Ροτσίδη, 19,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C-STRING LTDShared officer / director · 5 share thisCARITA HOUSE E.M.Shared officer / director · 5 share thisANTIGONO LTDShared officer / director · 5 share thisHICOM SECRETARIAL SERVICES LTDShared officer / director · 5 share thisPRO PARTNERS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 share thisBENCONT (CYPRUS) LIMITEDShared registered address · 7 share thisTAXCO CONSULTING (CYPRUS) LIMITEDShared registered address · 7 share thisHICOM SECRETARIAL SERVICES LTDShared registered address · 7 share thisASTYGATE ENTERPRISES LIMITEDShared registered address · 7 share thisASTY POINT ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΤΑΣΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE NET TRADING LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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