DOSSIERS / S. WRIGHT LTD
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Company dossier

S. WRIGHT LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-08
KYBE ID: HE222309 · HE222309 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S. WRIGHT LTD
DRCIP data.gov.cy
HE222309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-08
DRCIP data.gov.cy
Αμαθούντος, 12,, CHRISTINE COMPLEX, BLOCK D, Flat 22,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STEPHEN WRIGHTdirectorCyprus registry
FADIA SFEIRsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

STEPHEN WRIGHT (officer) matches Stephen WRIGHT — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100