DOSSIERS / CITY WOK
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Company dossier

CITY WOK

CYPRUS · COMPANY · INCORPORATED 2006-07-20
KYBE ID: BN29279 · BN29279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CITY WOK
DRCIP data.gov.cy
BN29279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-20
DRCIP data.gov.cy
Κωστή Παλαμά, 9,, Τριμίκληνη, 4730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOP WOKShared registered address · 3 share thisHOT WOKShared registered address · 3 share thisHOT WOKShared officer / director · 4 share thisM. H. WOK. EXPRESS CHINESE & THAI FOOD LIMITEDShared officer / director · 4 share thisTOP WOKShared 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

1 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΧΑΤΖΗΣΕΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100