DOSSIERS / WILCKENS PAINTS LIMITED
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Company dossier

WILCKENS PAINTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-22
KYBE ID: HE158849 · HE158849 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
WILCKENS PAINTS LIMITED
DRCIP data.gov.cy
HE158849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-22
DRCIP data.gov.cy
Πικιώνη, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

614 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBARTI LIMITEDdissolvedABISHAG LIMITEDdissolvedABSOLUTE EVENTS LIMITEDdissolvedABYSSINIE HOLDINGS LIMITEDdissolvedACULUS LIMITEDdissolvedADALIZ LIMITEDdissolvedADVOCARE LIMITEDdissolvedAFRIMED LIMITEDdissolvedAGROPRODIMPEX CORP. LIMITEDdissolvedAGROPRODIMPEX CYPRUS LIMITEDdissolvedAGVEL ENTERPRISES LIMITEDdissolvedAH & F CO. LIMITEDdissolvedALBAY CONSULTING LIMITEDdissolvedALDSTOCK SOFTWARE SERVICES LIMITEDdissolvedALLECTUS LIMITEDdissolvedALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolvedALTASIERRA LIMITEDdissolvedALTESTICA LIMITEDdissolvedALTICA LIMITEDdissolvedALTOREO LIMITEDdissolved

+594 more

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΤΑΘΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΣΤΑΘΟΠΟΥΛΟΣ (officer) matches PEP Ioannis Stathopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100