DOSSIERS / WWC WORLD WIDE COMMODITIES LIMITED
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Company dossier

WWC WORLD WIDE COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-20
KYBE ID: HE244835 · HE244835 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WWC WORLD WIDE COMMODITIES LIMITED
DRCIP data.gov.cy
HE244835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-20
DRCIP data.gov.cy
Κώστα Λοϊζου, 13,, Floor 2, Flat 201,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CIO GAME TRAVEL LIMITEDShared officer / director · 2 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 share thisKAZAMINA ENTERPRISES LIMITEDShared officer / director · 12 share thisTITAENIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisAMP FOREX LIMITEDShared officer / director · 12 share thisSAVIR HOLDINGS LTDShared officer / director · 12 share thisSAVIR TRADING (CYPRUS) LTDShared officer / director · 12 share thisSONATA TRADING CO. LIMITEDShared officer / director · 12 share thisD.IO.S GENERAL HOLDINGS LIMITEDShared officer / director · 12 share thisA & J FASHION JEWELLERY LIMITEDShared officer / director · 12 share thisKTV GREEN ENTERPRISES LIMITEDShared officer / director · 12 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
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΚΑΡΑΒΑΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100