DOSSIERS / W.F.T RETAIL SOLUTIONS GROUP LTD
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Company dossier

W.F.T RETAIL SOLUTIONS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-27
KYBE ID: HE272546 · HE272546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
W.F.T RETAIL SOLUTIONS GROUP LTD
DRCIP data.gov.cy
HE272546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-27
DRCIP data.gov.cy
Γρίβα Διγενή, 55,, SHOP 1, SUITE 115,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.L. SAHARAA GENERAL TRADING LTDdissolvedC.F. FALLON WHOLESALE LTDstrike_offCF & LR PREMIER ELECTRICALactiveCLEARBLUE WATER ENVIRONMENTAL PRODUCTSactiveCYPRUS UNCOVERED C.U. LTDactiveE.S.T (HOLLAND) AGENCY LIMITEDdissolvedSAN SAT SERVICESactiveTHE OUTLET STORE BIZactiveW.C.K. HOLDINGS LTDdissolvedW.C.K. IMPORTS LTDstrike_offW.C.K. WHOLESALE DISTRIBUTION LTDdissolvedWYSTONE LIMITEDdissolvedΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_off

Connections

14 links
Shared operator — likely the same administrator
C.F. FALLON WHOLESALE LTDShared registered address · 5 share thisW.C.K. IMPORTS LTDShared registered address · 5 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared registered address · 5 share thisW.C.K. HOLDINGS LTDShared registered address · 5 share thisGOOSE FAT AND GARLIC LTDShared officer / director · 11 share thisLUXE FINE FOOD MERCHANTS LTDShared officer / director · 11 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared officer / director · 11 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 11 share thisDJS SNAX LIMITEDShared officer / director · 11 share thisSOLD TO LΙMITEDShared officer / director · 11 share thisP.M PREMIER AUCTIONS LIMITEDShared officer / director · 11 share thisS & S PETROLEUM CONSULTANTS LIMITEDShared officer / director · 11 share thisW.C.K. HOLDINGS LTDShared officer / director · 11 share thisB. CLARKSON LOGISTICS LTDShared 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

2 people
NameRoleFromSource
STEVE COLIN WHITEdirector—Cyprus registry
STEVE COLIN WHITEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100