KYBE — See who's really behind any company

Company dossier

WOOSTER LIMASSOL A LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443839 · HE443839 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameWOOSTER LIMASSOL A LTD

DRCIP data.gov.cy

RegistrationHE443839

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-02-15

DRCIP data.gov.cy

Registered addressΤριπτόλεμου, 4,, Flat 401,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CAMOSAL LIMITEDdissolved CHEEVER LIMITEDdissolved GOVOLTA LIMITEDstrike_off OWARDY LIMITEDdissolved POLEMITIS FOUNDATIONactive S.A.C INVESTMENTS & SECURITY LTDactive WALNIS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GLI GLOBAL LEARNING INSTITUTE LIMITEDShared officer / director · 4 share this POLEMITIS FOUNDATIONShared officer / director · 4 share this TIG INFORMATION GROUP LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣ	director	—	Cyprus registry
ΟΛΓΑ ΠΟΛΕΜΙΤΟΥ	director	—	Cyprus registry
ESANO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 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