DOSSIERS / WZONE-CY
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Company dossier

WZONE-CY

CYPRUS · COMPANY · INCORPORATED 2021-03-19
KYBE ID: BN53248 · BN53248 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
WZONE-CY
DRCIP data.gov.cy
BN53248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-03-19
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 8Α,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΩΦΡΟΝΙΟΥshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100