DOSSIERS / WSO WORLD SHIPPING OPERATORS LIMITED
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Company dossier

WSO WORLD SHIPPING OPERATORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-11
KYBE ID: HE74290 · HE74290 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
WSO WORLD SHIPPING OPERATORS LIMITED
DRCIP data.gov.cy
HE74290
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-11
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolved

+12 more

Connections

16 links
Shared operator — likely the same administrator
HTC TRADING LIMITEDShared registered address · 6 share thisLAMBOUSA (SAKIS) TOURIST TRANSPORTShared registered address · 6 share thisEXMOOR LIMITEDShared registered address · 6 share thisΚΑΠΕΤΑΝΙΟΣ & ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisO.Y. INTERCOMMERCE LIMITEDShared registered address · 6 share thisMARKET PRESENCE INDUSTRIES LIMITEDShared officer / director · 12 share thisK P C & H ENGINEERING CONSULTANTSShared officer / director · 12 share thisH & H CONSTRUCTION LIMITEDShared officer / director · 12 share thisROAA TRADING & CONSULTING LTDShared officer / director · 12 share thisHAALL CONSTRUCTIONS LTDShared officer / director · 12 share thisPROMOSERVICES LIMITEDShared officer / director · 12 share thisΠ.ΠΑΝΤΕΛΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPROMOGENERAL LIMITEDShared officer / director · 12 share thisSYSTEMATICS LIMITEDShared officer / director · 12 share thisCHAMALIS & BROS WATER SPORTS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE74290/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΡΕΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100