DOSSIERS / WEBSALES LIMITED
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Company dossier

WEBSALES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-14
KYBE ID: HE102152 · HE102152 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WEBSALES LIMITED
DRCIP data.gov.cy
HE102152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-14
DRCIP data.gov.cy
Πραξάνδρου, 6,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. M. MEDIAMATRIX LIMITEDShared officer / director · 3 share thisSYSTEMS (CYPRUS) LIMITEDShared officer / director · 3 share thisS.S. INNOSOFT SOFTWARE DEVELOPMENT LIMITEDShared registered address · 8 share thisWEBMAILShared registered address · 8 share thisWINTEACH COMPUTER TRAINING CENTERShared registered address · 8 share thisWEBTRADINGShared registered address · 8 share thisWEBMALLShared registered address · 8 share thisS.S. INNOSOFT SOFTWARE DEVELOPMENTShared registered address · 8 share thisTHE GREEK INTERNET FORUM MATHISIS.COMShared registered address · 8 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

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΚΕΦΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100