DOSSIERS / WALLTRON LIMITED
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Company dossier

WALLTRON LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-13
KYBE ID: HE134271 · HE134271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
WALLTRON LIMITED
DRCIP data.gov.cy
HE134271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-13
DRCIP data.gov.cy
Λάρνακος, 28,, Floor 5, Flat 501,, Παλλουριώτισσα, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΟΥΓΙΑΝΝΗdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100