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Company dossier

WAITERS ON WHEELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-17
KYBE ID: HE130179 · HE130179 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameWAITERS ON WHEELS LIMITED

DRCIP data.gov.cy

RegistrationHE130179

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-17

DRCIP data.gov.cy

Registered addressΚέρου, 18,, Πάνθεα, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΣΙΔΗΡΕΜΠΟΡΟΙ ΣΑΒΒΑΣ Α. ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΧΥΤΡΟΙShared 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
ΝΙΚΗ ΑΝΑΣΤΑΣΗ ΜΑΥΡΟΝΙΚΟΛΑ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΑΣΤΑΣΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100