Key facts
dissolvedWETIS LIMITED
DRCIP data.gov.cy
HE265647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
DRCIP data.gov.cy
Σύμης, 14,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
WETIS LIMITED
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100