KYBE — See who's really behind any company

Company dossier

WORDTRANSCO LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-17
KYBE ID: HE323650 · HE323650 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWORDTRANSCO LTD

DRCIP data.gov.cy

RegistrationHE323650

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-07-17

DRCIP data.gov.cy

Registered addressΜαραθόβουνου, 33,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GEODEK SOFTWARE SOLUTIONS LTDdissolved SOLIDLINE CONSULTANTS LIMITEDdissolved ΤΕΧΝΑΚΤΩΡ ΤΕΧΝΙΚΗ ΜΕΛΕΤΗΤΙΚΗ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

SOLIDLINE CONSULTANTS LIMITEDShared registered address · 4 share this GEODEK SOFTWARE SOLUTIONS LTDShared registered address · 4 share this ΤΕΧΝΑΚΤΩΡ ΤΕΧΝΙΚΗ ΜΕΛΕΤΗΤΙΚΗ ΛΤΔShared registered address · 4 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
MIHAELA VISAN	director	—	Cyprus registry
MIHAELA VISAN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100