DOSSIERS / WIBLOOMUS LIMITED
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Company dossier

WIBLOOMUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-17
KYBE ID: HE419581 · HE419581 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
WIBLOOMUS LIMITED
DRCIP data.gov.cy
HE419581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-17
DRCIP data.gov.cy
Ρόδου, 15,, Floor 1, Flat 102,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
WALID ZAIDdirector—Cyprus registry
YULTAN CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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