DOSSIERS / QUEENSWAY TRADING LIMITED
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Company dossier

QUEENSWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-05
KYBE ID: HE91113 · HE91113 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
QUEENSWAY TRADING LIMITED
DRCIP data.gov.cy
HE91113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-05
DRCIP data.gov.cy
Ομονοίας, 12,, Flat 2,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

AC ADMINISTRO CORPORATE SERVICES LTDdissolvedADZ 4U LTDdissolvedALALA LTDactiveALASUS HOLDING LIMITEDstrike_offALBANYBLUE INVESTMENTS LTDdissolvedANAVENETRO HOLDING LTDdissolvedBEASTAR LTDactiveBH INVESTMENTS HOLDING LTDactiveBLIH LIMITEDactiveBLUEMILL LIMITEDstrike_offBYTREX HOLDINGS LTDdissolvedCAPOLAVORO INVESTMENTS LTDactiveCITYWAY PROPERTY MANAGEMENT LTDdissolvedCM CINEMA MEDIA (CYPRUS)dissolvedCNPG PROPERTIES LIMITEDdissolvedCRICE PROPERTIES LTDdissolvedD.C.S. DELPHIC CONSULTING SERVICES LIMITEDactiveDEMPEONE LTDstrike_offDENYER TRADING LIMITEDactiveDIMATER LIMITEDstrike_off

+59 more

Connections

10 links
Shared operator — likely the same administrator
LUDAK LIMITEDShared officer / director · 5 share thisAC ADMINISTRO CORPORATE SERVICES LTDShared officer / director · 5 share thisPA SOPHISTICATED FINANCIAL SOFTWARE APPLICATIONS LTDShared officer / director · 5 share thisD.C.S. DELPHIC CONSULTING SERVICES LIMITEDShared officer / director · 5 share thisGM CATALEYA LTDShared registered address · 7 share thisSTARLANE HOLDINGS LTDShared registered address · 7 share thisWINTERLIGHT HOLDING LTDShared registered address · 7 share thisHOLBROOK ASSOCIATES LIMITEDShared registered address · 7 share thisG. PAPAIOANNOU AUDITORS LIMITEDShared registered address · 7 share thisEOLAND HOLDINGS LTDShared 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
MAREK WIETLICKIdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100