KYBE — See who's really behind any company

Company dossier

W.G.T CASAVERDE LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-12
KYBE ID: HE185447 · HE185447 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameW.G.T CASAVERDE LTD

DRCIP data.gov.cy

RegistrationHE185447

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-12

DRCIP data.gov.cy

Registered addressΠαπαφλέσσα, 5,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GREENTOUCH MAINTENANCE LIMITEDShared officer / director · 2 share this H. N. A WOOD N' GREEN LTDShared officer / director · 3 share this ΣΑΒΒΑΣ ΘΕΟΧΑΡΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΘΕΟΧΑΡΗΣ Σ. ΘΕΟΧΑΡΟΥΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΓΙΑΣΟΥΜΗ	director	—	Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100