KYBE — See who's really behind any company

Company dossier

WASP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-21
KYBE ID: HE102964 · HE102964 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameWASP TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE102964

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-21

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 85,, Floor 5, Flat 501,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AC FYLACTOU DEVELOPERS LIMITEDstrike_off WTP LEISURE RESORTS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

KP LEMARI KEBABShared officer / director · 3 share this LA FINEZZA BAMBOO FURNITURE LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΚΑΙΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRACT TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100