DOSSIERS / CY - WTS LOGISTICS LTD
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Company dossier

CY - WTS LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-27
KYBE ID: HE365513 · HE365513 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
CY - WTS LOGISTICS LTD
DRCIP data.gov.cy
HE365513
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-27
DRCIP data.gov.cy
Θέμιδος, 8,, APSIS BUILDING, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ACC - MED (EUROPE) LTDstrike_offAKKARY GROUP LTDactiveAKTIA YACHTING LTDactiveAMINA HOMES (CY) LTDstrike_offARABESKA CY LTDactiveARIONA DEVELOPMENTS LIMITEDstrike_offATLANTISTEAM DEVELOPMENT LTDstrike_offAVN SIRIUS NAVASARD CYPRUS LTDactiveBARI S. THAI MASSAGE & SONS LTDactiveBENIORI LTDstrike_offBLEJSERI LTDactiveCAMDENIA INVESTMENTS LIMITEDactiveCLICK A TOWN LTDactiveC.P.M. ANDREOU ENTERPRISES LIMITEDstrike_offCYLEX CORPORATE SERVICES LTDactiveCYLEX GLOBAL SERVICES LTDactiveDANA & THOMAS (CYPRUS) SERVICES LIMITEDactiveDASK.PAN LTDactiveDEXLAY LTDactiveDIKASTA ENTERPRISES LTDdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
DK CYCHARTS LTDdirector—Cyprus registry
DK CYCHARTS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100