DOSSIERS / W.O.F
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Company dossier

W.O.F

CYPRUS · COMPANY · INCORPORATED 2018-04-04
KYBE ID: BN47499 · BN47499 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
W.O.F
DRCIP data.gov.cy
BN47499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-04
DRCIP data.gov.cy
Μαρκώνη, 25,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ Γ. Χ" ΣΑΒΒΑ (ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ)Shared officer / director · 11 share thisUPSIDE DOWN XXShared officer / director · 11 share thisG. PET FOOD LIMITEDShared officer / director · 11 share thisQUIN ENTERPRISES LTDShared officer / director · 11 share thisG.S. HADJISAVVAS AUTO AIRCONDITIONING LIMITEDShared officer / director · 11 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 11 share thisR. & C. KARKAS PAINTING LIMITEDShared officer / director · 11 share thisPICGATHER LTDShared officer / director · 11 share thisH. AND P. TRAFFIC PRODUCTS LIMITEDShared officer / director · 11 share thisGEORGE HADJISAVVAS ELECTRIC SERVICES LTDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΑΒΒΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100