DOSSIERS / WONDERGROUP & CO LIMITED
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Company dossier

WONDERGROUP & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-20
KYBE ID: HE225799 · HE225799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
WONDERGROUP & CO LIMITED
DRCIP data.gov.cy
HE225799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-20
DRCIP data.gov.cy
Ζήνωνος, 12,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
E.Y.A.M. STRATEGIC SERVICES LIMITEDShared registered address · 2 share thisΜΑΥΡΙΚΙΟΥ & ΖΗΝΩΝΟΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisRIO ROJO PUEBLOShared officer / director · 10 share thisALTANA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisANDREAS M.MAVRIKIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared officer / director · 10 share thisMA.KS.AA. DEVELOPMENTS LTDShared officer / director · 10 share thisANDREAS MAVRIKIOS - CONSTRUCTIONSShared officer / director · 10 share thisE.Y.A.M. STRATEGIC SERVICES LIMITEDShared officer / director · 10 share thisΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΦΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΜΑΥΡΙΚΙΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΥΡΙΚΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100