DOSSIERS / WRAPWAY TRADING CO LIMITED
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Company dossier

WRAPWAY TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-02
KYBE ID: HE137297 · HE137297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
WRAPWAY TRADING CO LIMITED
DRCIP data.gov.cy
HE137297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-02
DRCIP data.gov.cy
Μαρκώνη, 12,, 3017, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
V.P.S. SERVICE DIRECT LIMITEDShared officer / director · 2 share thisTAPIO TALOT (CYPRUS) LIMITEDShared registered address · 3 share thisM.C.M. CLOTHING LIMITEDShared officer / director · 3 share thisΧΡΙΣΤΑΚΗΣ Δ. ΣΑΒΒΑ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisV.P.S. SERVICE DIRECT LIMITEDShared registered address · 3 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
ΜΙΧΑΛΗΣ Θ. ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Δ. ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Δ. ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100