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Company dossier

I-WEELS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-10-03
KYBE ID: HE239162 · HE239162 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameI-WEELS LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE239162

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-03

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 113,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΞΥΛΟΥΡΓΕΙΟΝ ΚΩΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

N.P. TASTY FOOD LIMITEDShared officer / director · 2 share this ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΞΥΛΟΥΡΓΕΙΟΝ ΚΩΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared registered address · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΟΣΘΕΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100