DOSSIERS / ARCHITECT ALBERT WIMMER LIMITED
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Company dossier

ARCHITECT ALBERT WIMMER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-02
KYBE ID: HE145222 · HE145222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ARCHITECT ALBERT WIMMER LIMITED
DRCIP data.gov.cy
HE145222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-02
DRCIP data.gov.cy
Αλκαίου, 8,, AMARAL BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
GCWFX SOFT LTDactiveGM GLOBAL MINERAL MINING PVT LIMITEDdissolvedH.D.S. INDUSTRIEBEDARF LIMITEDunknownI.FE. COMPANY LIMITEDdissolvedINDESIGN ENTERPRISES PRIVATE LIMITEDactiveINDESIGN SOLUTIONS PRIVATE LIMITEDdissolvedJUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTDactiveJUSTICIA PARALEGAL SERVICES LIMITEDactiveNESTIMO HOLDINGS LTDstrike_offOCG LABactiveSCHLAWIN CONSULTING LTDactiveTCHA TCHA PROJECTS LTDactiveTILLAC LTDactiveΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔactiveΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ALBERT WIMMERdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry
ΤΑΝΙΑ ΜΙΤΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100