DOSSIERS / WANDERER'S WAY TRADING LIMITED
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Company dossier

WANDERER'S WAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: HE162704 · HE162704 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
WANDERER'S WAY TRADING LIMITED
DRCIP data.gov.cy
HE162704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Floor 3,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FOSTER & PARTNERS INSURANCE CONSULTANTS & SUB AGENTS LTDShared registered address · 2 share thisG. LOIS MANAGEMENT LTDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDUSHU LTDShared officer / director · 9 share thisVELTEX LIMITEDShared officer / director · 9 share thisΓ. ΛΟ. ΠΛΕΚΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisORAKEL Gastronomiebetriebe GmbHShared officer / director · 9 share thisPRIMESPHERE MARKET LTDShared officer / director · 9 share thisDRAVMO LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΛΟΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. & M. VICTORY TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100