KYBE — See who's really behind any company

Company dossier

WEARSTEP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE481983 · HE481983 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameWEARSTEP TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE481983

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-10-16

DRCIP data.gov.cy

Registered addressΑγίου Παντελεήμονος, 31,, Μαλούντα, 3612, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Y.S.S. COMPANY LIMITEDShared officer / director · 2 share this IREC COPPER CABLEShared officer / director · 3 share this NEROSVAULTIKON TRADING LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ-ΜΑΞΙΜΟΣ ΚΑΤΣΙΚΟΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΣΑΡΤΟΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΣΑΡΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100