DOSSIERS / WONG TAI SIN INVESTMENTS LΙΜΙTΕD
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Company dossier

WONG TAI SIN INVESTMENTS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220608 · HE220608 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WONG TAI SIN INVESTMENTS LΙΜΙTΕD
DRCIP data.gov.cy
HE220608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXLGX CORP LTDstrike_offAQUEND INVESTMENTS LIMITEDactiveA. ZAMBIRINI SECRETARIAL SERVICES LTDdissolvedCAUSA HORECA LTDdissolvedCOFFEE PAUSEactiveDYNASTIC SHIPS MANAGEMENT LIMITEDactiveI & G ECOLOGICAL CLEAN STORE LTDactiveMAQUETTA LIMITEDdissolvedMELODIE RISMANN CORP LTDactiveMELS DIAMONDS DYNASTY LTDstrike_offMILCHKINDSTORIES LTDactiveMUGIWARA NO LUFFY LTDstrike_offMVN OPTIC EXPRESS LTDdissolvedN2MA INVESTMENT HOLDING LTDactiveNAZERITIS OIL LIMITEDactiveNOVUSVITAactivePFEFFER CEDRIC LTDstrike_offPODAGA LTDdissolvedR & E SPORTING CONNECTIONS LIMITEDdissolvedROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
POB GmbHShared officer / director · 2 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisCATUS SECRETARIAL SERVICES LTDShared officer / director · 5 share thisΜΑΡΙΑ Σ. ΠΑΠΑΔΗΜΗΤΡΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisCHRISTOS GEORGIADES & ASSOCIATES LLCShared 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
PETER BULLOCKdirector—Cyprus registry
SUSAN BULLOCKdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100