KYBE — See who's really behind any company

Company dossier

WYBOT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-03
KYBE ID: HE100519 · HE100519 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameWYBOT HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE100519

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-03

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 1,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

106 total

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

ALLECI TRADING LIMITEDdissolved ALPENSO INVESTMENTS LIMITEDdissolved ARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolved BECKWICK LIMITEDdissolved BELFON ENTERPRISES LIMITEDdissolved BELLHEAVEN LIMITEDdissolved BELTERNO TRADING LIMITEDdissolved BENISSANO LIMITEDactive BIRDVIEW HOLDINGS LIMITEDdissolved BIZLEAD INVEST LIMITEDstrike_off BLUEMOUNT CONSULTANCY CO. LIMITEDdissolved BLUE SKY MEDIA LIMITEDdissolved BOSLEY HOLDINGS LIMITEDdissolved BREVERON HOLDINGS LIMITEDdissolved CALDERLA LIMITEDdissolved CHATSWOOD SERVICES CO LIMITEDdissolved CLEGANE AIFLNP V.C.I.C. LIMITEDdissolved CLEMENCY HOLDINGS LIMITEDdissolved CORNISH INVESTMENTS LIMITEDdissolved CROMWOOD INVESTMENTS LIMITEDdissolved

+86 more

Connections

3 links

Shared operator — likely the same administrator

BARSOL MARITIME COMPANY LIMITEDShared officer / director · 4 share this MAE POWER SALES LIMITEDShared officer / director · 4 share this BELFON ENTERPRISES LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΟΔΙΝΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΩ Ε. ΛΑΡΜΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALCOM HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΕΤΡΙΔΗΣ (officer) matches PEP Dimitrios Petridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score43/100