DOSSIERS / WSR SERVICES LIMITED
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Company dossier

WSR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-26
KYBE ID: HE129694 · HE129694 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
WSR SERVICES LIMITED
DRCIP data.gov.cy
HE129694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 234,, AMALIAS COURT, Floor 2,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΡΑΣΥΒΟΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S3 SHIP SURVEY SERVICES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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