DOSSIERS / WREN INVESTMENTS COMPANY (CYPRUS) LIMITED
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WREN INVESTMENTS COMPANY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-25
KYBE ID: HE2598 · HE2598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
WREN INVESTMENTS COMPANY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE2598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-25
DRCIP data.gov.cy
Θεοφ. Θεοδότου, 34,, Floor 1, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BURKE ESTATES LIMITEDShared registered address · 4 share thisCYCLAMEN ESTATES LIMITEDShared registered address · 4 share thisMAYFLOWER ESTATES LIMITEDShared registered address · 4 share thisINTERFIDES SERVICES LIMITEDShared officer / director · 11 share thisG.P.N. MARKETING LIMITEDShared officer / director · 11 share thisCYCLAMEN ESTATES LIMITEDShared officer / director · 11 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared officer / director · 11 share thisΕΠΕΝΔΥΣΕΙΣ ΕΛΛΗΝΩΝ ΑΠΟΔΗΜΩΝ "ΝΟΣΤΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisBURKE ESTATES LIMITEDShared officer / director · 11 share thisMAVROS THEME PARK LIMITEDShared officer / director · 11 share thisI.B.M. WORLD TRADE CORPORATION LIMITEDShared officer / director · 11 share thisMODARA TRADING AND CONSULTING LIMITEDShared officer / director · 11 share thisJOHN WALKER ESTATES LIMITEDShared officer / director · 11 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
REGINALD BAXTERdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΕΛΙΣΣΑΣdirector—Cyprus registry
ΣΟΦΟΥΛΑ ΠΙΣΙΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100