DOSSIERS / WELLGOODS CYPRESSA (RETAIL SERVICES) LIMITED
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Company dossier

WELLGOODS CYPRESSA (RETAIL SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-21
KYBE ID: HE125498 · HE125498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
WELLGOODS CYPRESSA (RETAIL SERVICES) LIMITED
DRCIP data.gov.cy
HE125498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-21
DRCIP data.gov.cy
'Ανω Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100