DOSSIERS / WAXWING CO. LIMITED
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Company dossier

WAXWING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-06
KYBE ID: HE122161 · HE122161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
WAXWING CO. LIMITED
DRCIP data.gov.cy
HE122161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-06
DRCIP data.gov.cy
Αναστάσιου Σιούκρη, 18,, COMARINE COURT, Floor 2, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARA SOFT SRLShared officer / director · 5 share thisSARL PALMYREShared officer / director · 5 share thisSOFI SRLShared officer / director · 5 share thisPAPAS HIGHLANDER FAMILY PUB LIMITEDShared registered address · 5 share thisNINETTEShared officer / director · 5 share thisHAWFINCH CO. LIMITEDShared registered address · 5 share thisP.H. AND H.A. TRADING CO LIMITEDShared registered address · 5 share thisPHIVOS NICOLAOU AUTOSERVICE LIMITEDShared 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

3 people
NameRoleFromSource
AHMED SOUFIdirector—Cyprus registry
MOHAMAD SOFIdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100