DOSSIERS / WONDERSHIP PREMIUM YACHTS LIMITED
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Company dossier

WONDERSHIP PREMIUM YACHTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-23
KYBE ID: HE213015 · HE213015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
WONDERSHIP PREMIUM YACHTS LIMITED
DRCIP data.gov.cy
HE213015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 7, Flat 72Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100