KYBE — See who's really behind any company

Company dossier

WILLOWS MARITIME SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-14
KYBE ID: HE438347 · HE438347 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameWILLOWS MARITIME SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE438347

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-14

DRCIP data.gov.cy

Registered addressΝίκου Καζαντζάκη, 20Α,, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

WAGYELA LIMITEDShared officer / director · 5 share this KA.CO HOSPITALITY GROUP LTDShared officer / director · 5 share this THE PORTERHOUSE & CO. LTDShared officer / director · 5 share this SZ HOTEL AND RESTAURANTS LTDShared officer / director · 5 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

Name	Role	From	Source
RICHARD SCHULTZE	director	—	Cyprus registry
ΣΤΕΦΑΝ ΒΙΚΤΩΡ ΜΠΟΥΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 155 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