DOSSIERS / WHERE2GO LTD
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Company dossier

WHERE2GO LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217271 · HE217271 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
WHERE2GO LTD
DRCIP data.gov.cy
HE217271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 4,, THEMIS COURT, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANTONIADES INSURANCE CONSULTANTS LTDdissolvedACTIVCO INVESTMENT SERVICES LIMITEDactiveACTWELL NOMINEES CO. LIMITEDactiveAGRITECH SOLUTIONS (CYPRUS) LIMITEDdissolvedALEBEL TRADING LIMITEDdissolvedALFASCOTT CO. LIMITEDactiveALLEXPERT LIMITEDdissolvedA.L. METALCHEM LIMITEDstrike_offALM PARKING MANAGEMENT LIMITEDdissolvedALM PARKING SOLUTIONS LTDstrike_offALM TELECOM SERVICES LIMITEDdissolvedAMERITRADE LIMITEDactiveANDREAS YIANNAKOU LIMITEDdissolvedANDREAS Y. PANAYIOTOU & CO. LLCactiveANP INVESTMENTS LIMITEDactiveA.P. ADVERTISING LIMITEDdissolvedAPORIA TRADING LIMITEDdissolvedA.S.D. INVESTMENTS LTDdissolvedAVE CYPRUS TRADING & EVENTS LIMITEDstrike_offAVENTEC LIMITEDdissolved

+126 more

Connections

4 links
Shared operator — likely the same administrator
M.P.&A.A. APHRODITE CONSULTANTS LTDShared officer / director · 5 share thisMYRIA PETROU TRAVEL AGENCYShared officer / director · 5 share thisM.P. ESTATE & DEVELOPMENT LIMITEDShared officer / director · 5 share thisA.M. CYPRO ESTATES LTDShared 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

2 people
NameRoleFromSource
ΜΥΡΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100