DOSSIERS / WISTONA LIMITED
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Company dossier

WISTONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-09
KYBE ID: HE160553 · HE160553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WISTONA LIMITED
DRCIP data.gov.cy
HE160553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-09
DRCIP data.gov.cy
1 Απριλίου, 23,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HBC LEADERS DIRECT CO LTDShared officer / director · 9 share thisGALLERY BOUTIQUE HOTEL LTDShared officer / director · 9 share thisKOUMIS THE COPY CENTERShared officer / director · 9 share thisA & M JUNGLE COLLECTIONShared officer / director · 9 share thisA.A. LITHOS & IDEES LIMITEDShared officer / director · 9 share thisTIMOS LIX ENERGY INVESTMENT LIMITEDShared officer / director · 9 share thisKOUMI & ELIA SPORTS MANAGEMENT LIMITEDShared officer / director · 9 share thisKOUMIS JEWELLERY LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100