KYBE — See who's really behind any company

Company dossier

MWI CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-16
KYBE ID: HE131794 · HE131794 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMWI CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE131794

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-07-16

DRCIP data.gov.cy

Registered addressΚινύρα, 7,, GALAXIAS BUILDING,, 8132, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

HOVENA INVESTMENTS LIMITEDdissolved INTERPIRO ASSETS LIMITEDdissolved O. CH. S. OTHONOS BROS DEVELOPING LIMITEDstrike_off O.K.S. PROPERTY DEVELOPMENT LIMITEDactive OTHON PROPERTIES LIMITEDstrike_off SITKA ESTATES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

O. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΓΑΛΑΤΕΙΑ ΠΑΠΑΧΑΡΙΤΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΑΝΤΕΛΙΔΟΥ	director	—	Cyprus registry
MERCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100