DOSSIERS / WOLBERT COMPANY LIMITED
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Company dossier

WOLBERT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-30
KYBE ID: HE162523 · HE162523 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
WOLBERT COMPANY LIMITED
DRCIP data.gov.cy
HE162523
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-30
DRCIP data.gov.cy
Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A.A PRIME PARTS LTDactiveA.C.C. PROPERTY MANAGEMENT LIMITEDactiveA.C.E. REALTY GROUP LTDactiveACM BLUE WAVE INVESTMENTS LIMITEDactiveADU FINANCIAL COMPANY LTDstrike_offAIPEIA CONSULTING LIMITEDstrike_offAMBASSA LIMITEDstrike_offAMBERSBURY HOLDINGS CY LTDactiveANAPEOUS LΙΜΙTΕDdissolvedANCHOR HOLDINGS LIMITEDstrike_offANFEX AGENCIES LIMITEDdissolvedAQUAMENT LIMITEDdissolvedARDENE LIMITEDactiveAREMEDIA LIMITEDactiveARMAD LTDactiveASAGA LIMITEDactiveASISTO HOLDINGS LIMITEDstrike_offAVELIOR INVESTMENTS LIMITEDactiveAVELYRA LIMITEDactiveBARGUZINO ENERGY TRADING LIMITEDstrike_off

+202 more

Connections

10 links
Shared operator — likely the same administrator
EASYPET EXPORTSShared officer / director · 11 share thisD.H. PRIVATE INVEST TECHNOLOGY LIMITEDShared officer / director · 11 share thisCAPCO HOLDINGS LIMITEDShared officer / director · 11 share thisTHINC 3 LIMITEDShared officer / director · 11 share thisPETRALMAX GROUP LIMITEDShared officer / director · 11 share thisSWAYFLARENA TRADING LTDShared officer / director · 11 share thisELITE PET RELOCATION LIMITEDShared officer / director · 11 share thisBRAMORYN HOLDINGS LIMITEDShared officer / director · 11 share thisBURGEROZ ENTERPRISEShared officer / director · 11 share thisTARELLY LIMITEDShared officer / director · 11 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
ΚΡΙΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100