KYBE — See who's really behind any company

Company dossier

W.H. SUGAR PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-01
KYBE ID: HE146101 · HE146101 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameW.H. SUGAR PLUS LIMITED

DRCIP data.gov.cy

RegistrationHE146101

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-01

DRCIP data.gov.cy

Registered addressΠαλαιολόγου, 5,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΤΑΒΕΡΝΑ ΣΤΟΥ ΚΥΡΙΑΚΟΥactive

Connections

4 links

Shared operator — likely the same administrator

ΤΑΒΕΡΝΑ ΣΤΟΥ ΚΥΡΙΑΚΟΥShared registered address · 2 share this DELTIOUS TRADE LTDShared officer / director · 4 share this SMILING NUTS SRLShared officer / director · 4 share this ST. MAKRIS TRADING LTDShared officer / director · 4 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
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΛΙΑ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΗΣ	director	—	Cyprus registry
MARTIN ENTEPRISES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100