DOSSIERS / WAY INVESTMENT MANAGERS LIMITED
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Company dossier

WAY INVESTMENT MANAGERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-23
KYBE ID: HE109275 · HE109275 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
WAY INVESTMENT MANAGERS LIMITED
DRCIP data.gov.cy
HE109275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-23
DRCIP data.gov.cy
28 Οκτωβρίου, 39,, CITY HOUSE 37H, Flat 302,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Μ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΕΟΔΩΡΟΥ ΛΟΙΖΟΥdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100