DOSSIERS / W & B WEST TRADING LIMITED
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Company dossier

W & B WEST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-01
KYBE ID: HE90103 · HE90103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
W & B WEST TRADING LIMITED
DRCIP data.gov.cy
HE90103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-01
DRCIP data.gov.cy
Λεόντιος Α,, MAXIMUS COURT BLOCK A, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "BAJENOVA TATIANA" SRLShared officer / director · 2 share thisTZIKAS FURS LIMITEDShared officer / director · 5 share thisC. & H. HEAT -FLOW MECHANICAL CONTRACTORS LIMITEDShared officer / director · 5 share thisTANITEX LIMITEDShared officer / director · 5 share thisGEORGE BATSIS & VANIDES FURS LIMITEDShared officer / director · 5 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
TATIANA BAJENOVAdirector—Cyprus registry
ΚΥΠΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFTEX TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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