DOSSIERS / WEDARE HOLIDAYS (CYPRUS) LTD
← SearchExport PDF
Company dossier

WEDARE HOLIDAYS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 1982-12-21
KYBE ID: HE18757 · HE18757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
WEDARE HOLIDAYS (CYPRUS) LTD
DRCIP data.gov.cy
HE18757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-21
DRCIP data.gov.cy
Ομήρου και Αράχοβας,, ALASIA HOUSE, Floor 3,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ. ΚΑΙ Γ. ΘΕΟΧΑΡΟΥΣShared officer / director · 2 share thisHAWAII CONTRACTING & ENGINEERING COMPANY LIMITEDShared registered address · 8 share thisKALLENCO TRADING LIMITEDShared registered address · 8 share thisHAWAII CONSTRUCTIONS LIMITEDShared registered address · 8 share thisPANTHICHA FARM LIMITEDShared registered address · 8 share thisKANIA HOLDINGS LIMITEDShared registered address · 8 share thisWEDARE GREEN HOUSE LTDShared registered address · 8 share thisNOPARO HOLDINGS LIMITEDShared registered address · 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
ΓΙΩΤΑ Κ. ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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