DOSSIERS / WAY - TRUST ALUMINIUM SYSTEMS LTD
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Company dossier

WAY - TRUST ALUMINIUM SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-02
KYBE ID: HE191042 · HE191042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
WAY - TRUST ALUMINIUM SYSTEMS LTD
DRCIP data.gov.cy
HE191042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-02
DRCIP data.gov.cy
Φώτη Πίττα, 5,, 'Αγιος Ιωάννης Μαλούντας, 2611, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VIVAX HEALTHCARE (CY) LTDShared officer / director · 5 share thisMEGA PLOUTOS FUND MANAGEMENT LTDShared officer / director · 5 share thisORALMET LIMITEDShared officer / director · 5 share thisΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
NameRoleFromSource
ΚΩΣΤΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100