DOSSIERS / WRAITH INVESTMENTS LIMITED
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Company dossier

WRAITH INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206047 · HE206047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
WRAITH INVESTMENTS LIMITED
DRCIP data.gov.cy
HE206047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Πορφυρίου Δικαίου, 8,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
F.X. UNIQUE TULIPES LIMITEDShared registered address · 3 share thisRINEI SERVICES LIMITEDShared registered address · 3 share thisK.N.K. DIAMOND ENTERPRISES LIMITEDShared officer / director · 7 share thisCOSTAS ARISTODEMOU LAUNDRY SERVICES LIMITEDShared officer / director · 7 share thisAKAF TRADING CO LIMITEDShared officer / director · 7 share thisELERI TRADING LIMITEDShared officer / director · 7 share thisPARAMYTHA PLANTATIONS LIMITEDShared officer / director · 7 share thisF.X. UNIQUE TULIPES LIMITEDShared officer / director · 7 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
ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ KLUVERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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