DOSSIERS / WYASAMIN LTD
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Company dossier

WYASAMIN LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-03
KYBE ID: HE424240 · HE424240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
WYASAMIN LTD
DRCIP data.gov.cy
HE424240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-03
DRCIP data.gov.cy
Μετοχίου, 12,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEEPWORLD TRADING LTDShared registered address · 7 share thisHUKC CONSTRUCTION LIMITEDShared registered address · 7 share thisOLUMBAST TRADING LIMITEDShared registered address · 7 share thisAGBOOLA TRADING LIMITEDShared registered address · 7 share thisL. MAAN TRADING LIMITEDShared registered address · 7 share thisS.K. WILEY COMPANY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΠΑΑΚΑΡ ΩΥΣΑΜdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 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