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Company dossier

W.O.S. WORLDWIDE OFFSHORE SUPPORT LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-11
KYBE ID: HE331353 · HE331353 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameW.O.S. WORLDWIDE OFFSHORE SUPPORT LTD

DRCIP data.gov.cy

RegistrationHE331353

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-11

DRCIP data.gov.cy

Registered addressΕυριπίδου, 12,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CJM BUSINESS CONSULTANTS INTERNATIONAL LTDdissolved CMF BUSINESS CONSULTANTS LTDactive NILOTIC HOLDINGS LTDactive POLESE LOGISTICS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

POLESE LOGISTICS LTDShared registered address · 4 share this NILOTIC HOLDINGS LTDShared registered address · 4 share this CMF BUSINESS CONSULTANTS LTDShared 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
ΜΗΛΙΤΣΑ ΠΡΑΣΤΙΤΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 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