DOSSIERS / W E T T I E S
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Company dossier

W E T T I E S

CYPRUS · COMPANY · INCORPORATED 1981-11-18
KYBE ID: BN4500 · BN4500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
W E T T I E S
DRCIP data.gov.cy
BN4500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-11-18
DRCIP data.gov.cy
Χαρίλαου Μιχαήλ, 2,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KERPAN ALUMINIUM & STEEL WORKS LIMITEDShared registered address · 3 share thisKINGSTON AGENCIES IMPORTS - EXPORTSShared registered address · 3 share thisKINGSTON AGENCIES IMPORTS - EXPORTSShared officer / director · 4 share thisAMELCO INDUSTRIES LIMITEDShared officer / director · 4 share thisSKYLINE TRADING 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ Α. ΓΕΩΡΓΑΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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