DOSSIERS / W.C.K. IMPORTS LTD
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Company dossier

W.C.K. IMPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279595 · HE279595 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
W.C.K. IMPORTS LTD
DRCIP data.gov.cy
HE279595
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
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. WHOLESALE DISTRIBUTION LTDdissolvedW.F.T RETAIL SOLUTIONS GROUP LTDdissolvedWYSTONE LIMITEDdissolvedΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
C.F. FALLON WHOLESALE LTDShared registered address · 5 share thisW.C.K. HOLDINGS LTDShared registered address · 5 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared registered address · 5 share thisW.F.T RETAIL SOLUTIONS GROUP LTDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΚΑΠΠΕΤΖΗdirector—Cyprus registry
ROBERT CAMPBELLsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ROBERT CAMPBELL (officer) matches PEP Robert Campbell — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT CAMPBELL (officer) matches PEP Robert Campbell — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100