DOSSIERS / WEST TC ENTERTAINMENT
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Company dossier

WEST TC ENTERTAINMENT

CYPRUS · COMPANY · INCORPORATED 2022-01-14
KYBE ID: BN54912 · BN54912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
WEST TC ENTERTAINMENT
DRCIP data.gov.cy
BN54912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-14
DRCIP data.gov.cy
Θησέως, 9,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISTOFOROU PHILIPPOS & ALI DAHEER BASAM LTDShared officer / director · 4 share thisMORE INSURANCE BROKER LTDShared officer / director · 4 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΨΥΚΤΙΚΩΝ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 4 share thisPELONTO LIMITEDShared registered address · 5 share thisP.F.A. INSURANCE LINK AGENTS, SUB AGENTS & CONSULTANTS LTDShared registered address · 5 share thisJAWDAT CORPORATION LIMITEDShared registered address · 5 share thisWHALE CAPITAL LTDShared registered address · 5 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
ΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—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