DOSSIERS / W.S. GEMINI LTD
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Company dossier

W.S. GEMINI LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443506 · HE443506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
W.S. GEMINI LTD
DRCIP data.gov.cy
HE443506
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 44,, KIRZIS CENTER,BLOCK D, Floor 2, Flat Δ25,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactive

+108 more

People with significant control

2 people
NameRoleFromSource
WASSEM SALEMdirector—Cyprus registry
WASSEM SALEMsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100