DOSSIERS / WOOCARGO LTD
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Company dossier

WOOCARGO LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-01
KYBE ID: HE403674 · HE403674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
WOOCARGO LTD
DRCIP data.gov.cy
HE403674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-01
DRCIP data.gov.cy
Αντρέα Ασσιώτη, 4Α,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITEDShared officer / director · 7 share thisAYELADAS LTDShared officer / director · 7 share thisHAJOCO LTDShared officer / director · 7 share thisCHOPCHOP TRADING LTDShared officer / director · 7 share thisH & S MAKRIDES LIMITEDShared officer / director · 7 share thisCOFFEEHOLICS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣsecretary—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