DOSSIERS / S.T.E WACKO FASHION LIMITED
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Company dossier

S.T.E WACKO FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-28
KYBE ID: HE103875 · HE103875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
S.T.E WACKO FASHION LIMITED
DRCIP data.gov.cy
HE103875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-28
DRCIP data.gov.cy
Αρχ. Μακαρίου, 40,, LIMANAKI COMPLEX,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΛΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100