Key facts
activeW2E1 LTD
DRCIP data.gov.cy
HE248817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-27
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
W2E1 LTD
RISK SCORE16LOW RISK
Companies at this address
14 totalA.P.K. AIRPORT AND TECHNICAL SERVICES LTDA.T.I. ENVIROINDUSTRIALS LIMITEDCOREN LIMITEDF.E. FIRST ELECTRIC SUPPLY LTDGALATARIOTIS BROTHERS LIMITEDGALATARIOTIS FINANCIAL HOLDINGS LIMITEDGALATARIOTIS HQ LIMITEDGALATARIOTIS MOTORS LIMITEDGALATARIOTIS TECHNICAL LIMITEDPEKITO HOLDINGS LIMITEDSECURITAS TRANSPORT AVIATION SECURITY CYPRUS LIMITEDSIGAN ENGINEERING LIMITEDSIGAN MANAGEMENT LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100