DOSSIERS / TIMING IS PERFECT W.F.H. LIMITED
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TIMING IS PERFECT W.F.H. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: HE148331 · HE148331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TIMING IS PERFECT W.F.H. LIMITED
DRCIP data.gov.cy
HE148331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-12
DRCIP data.gov.cy
Νίκου Παττίχη, 41Γ,, IFIGENIA BUILDING, Floor 3, Flat 302,, 3170, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ.Ε. ΠΟΥΛΟΥΚΟΣ ΛΤΔShared officer / director · 8 share thisKAY S. SERVICE CENTER LIMITEDShared officer / director · 8 share thisRELUCESCO CO LTDShared officer / director · 8 share thisWIFIBERShared officer / director · 8 share thisAKS FLY GARDENERS LTDShared officer / director · 8 share thisSOLARCOMM LTDShared officer / director · 8 share thisΓΝΗΣΙΑ ΞΥΛΟΚΑΡΒΟΥΝΑ Η ΛΑΜΠΡΑΤΖΙΑShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΙΤΗ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100