DOSSIERS / WATICO INVESTMENTS LIMITED
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Company dossier

WATICO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-02
KYBE ID: HE237230 · HE237230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WATICO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE237230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-02
DRCIP data.gov.cy
Πλούταρχου, 9,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΚΑΛΟΘΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΑΛΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100