DOSSIERS / WOOLTEX TRADING LIMITED
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Company dossier

WOOLTEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-04-21
KYBE ID: HE3021 · HE3021 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
WOOLTEX TRADING LIMITED
DRCIP data.gov.cy
HE3021
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-04-21
DRCIP data.gov.cy
Στασάνδρου, 10,, Floor 1, Flat 103-104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.F.M. TOURISM CONSULTANTS LIMITEDdissolvedBUISNETCO TELECOMMUNICATIONS LIMITEDdissolvedD.DIVINE TRADING CO. LIMITEDdissolvedDIMPLES COSMETICS CENTERactiveEBLA TRADING CO. LIMITEDdissolvedINTERMECO TRADING LIMITEDdissolvedM & A KAPODISTRIAS ENTERPRISES LIMITEDdissolvedMSE CONGRESS PLUS LIMITEDdissolvedPARTEXCO (OVERSEAS) LIMITEDdissolvedSELEFKIA MARITIME AND TRADING LIMITEDdissolvedSMART TRAVELLER NETWORK LIMITEDdissolvedSTRATOUREX LIMITEDdissolvedΣΥΜΒΟΥΛΟΣ ΚΟΙΝΩΝΙΚΩΝ ΨΥΧΟΛΟΓΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ Α.Κ. ΡΑΦΤΗΣactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Μ. ΚΑΠΟΔΙΣΤΡΙΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΚΑΠΟΔΙΣΤΡΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΚΑΠΟΔΙΣΤΡΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENDEDOR TRADING LIMITED · dissolved · name-sim 0.48) — 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