DOSSIERS / WPC WEDDING PLANNER CYRPUS
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Company dossier

WPC WEDDING PLANNER CYRPUS

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: BN47190 · BN47190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WPC WEDDING PLANNER CYRPUS
DRCIP data.gov.cy
BN47190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Λ. 'Αρλοτ, 31,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Y.R. YELLOW REWARDS-CRMShared registered address · 2 share thisMARIOS A. DIOGENOUS LIMITEDShared officer / director · 4 share thisCYPRUS PAYROLL MANAGEMENT ASSOCIATION (CPMA) LTDShared officer / director · 4 share thisY.R. YELLOW REWARDS-CRMShared 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
ΜΑΡΙΟΣ ΔΙΟΓΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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