DOSSIERS / XIWANG PACIFIC INVESTMENT & TRADING CO LIMITED
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Company dossier

XIWANG PACIFIC INVESTMENT & TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-07
KYBE ID: HE97081 · HE97081 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
XIWANG PACIFIC INVESTMENT & TRADING CO LIMITED
DRCIP data.gov.cy
HE97081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-07
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSIS CENTRE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABC ETCO AEROENGINEERING CO LIMITEDdissolvedAGRICOL TRADING LIMITEDdissolvedAL - MEDINA FOR INFORMATION SERVICES LIMITEDdissolvedAMERICAN DREAM TRADE (CYPRUS) LIMITEDdissolvedANDALUSCO GENERAL ENTERPRISES LIMITEDdissolvedBIGD FINANCE LIMITEDdissolvedCEDARS ADVERTISING SERVICES LIMITEDdissolvedDALSI GENERAL TRADING CO. LIMITEDdissolvedDM DIGIMAGE LIMITEDdissolvedETCO HIP ENGINEERING CO. LIMITEDdissolvedETCO TELECOM (OVERSEAS) LIMITEDdissolvedFALCONER HOLDINGS LIMITEDdissolvedFROLOV TRADING LIMITEDdissolvedHELLENIC PROJECT MANAGEMENT HOLDINGS LIMITEDdissolvedISNY TRADING LIMITEDdissolvedLONGDEN SERVICES LIMITEDdissolvedNAZAK ENTERPRISES LIMITEDdissolvedNORECOM FOREST HOLDINGS LIMITEDdissolvedOBERK TRADING LIMITEDdissolvedRAMECO ENTERPRISES LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
"ORIENTAL" (HOUSE FOR INFORMATION SERVICES) LIMITEDShared officer / director · 2 share thisAL - MEDINA FOR INFORMATION SERVICES LIMITEDShared registered address · 6 share thisANDALUSCO GENERAL ENTERPRISES LIMITEDShared registered address · 6 share thisCEDARS ADVERTISING SERVICES LIMITEDShared registered address · 6 share thisRAMECO ENTERPRISES LIMITEDShared registered address · 6 share thisDALSI GENERAL TRADING CO. LIMITEDShared registered address · 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
KAMES DAKIEL BADARYIdirector—Cyprus registry
WAFA GEBRAIEL DAABOULsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100