DOSSIERS / WILMO PROPERTY INVESTMENTS LIMITED
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Company dossier

WILMO PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-18
KYBE ID: HE216511 · HE216511 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
WILMO PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE216511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-18
DRCIP data.gov.cy
Καλλιθέας, 2,, SAMO COURT, Floor 1, Flat 102,, Ακρόπολη, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MOHAMAD RAHHALdirector—Cyprus registry
WILLIAM GEORGES HAYKALdirector—Cyprus registry
WILLIAM GEORGES HAYKALsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100