DOSSIERS / WAREZ CITY COMPUTER & TELECOMMUNICATION SERVICES LTD
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Company dossier

WAREZ CITY COMPUTER & TELECOMMUNICATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2002-07-19
KYBE ID: HE131911 · HE131911 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
WAREZ CITY COMPUTER & TELECOMMUNICATION SERVICES LTD
DRCIP data.gov.cy
HE131911
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-19
DRCIP data.gov.cy
Ιωάννη Πολέμη, 1,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N.G.A. GENERAL CONSTRUCTIONSShared officer / director · 8 share thisPANTHEON ENTERTAINMENT LIMITEDShared officer / director · 8 share thisΝΙΚΟΣ ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG. I. A. S. TRADING LIMITEDShared officer / director · 8 share thisCHIRUS TRADING LIMITEDShared officer / director · 8 share thisWOMAN'S GLAMOUR ELENA PAPAGEORGIOUShared officer / director · 8 share thisΑΓΡΟΚΤΗΜΑΤΑ ΔΕΛΜΑShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΛΕΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100