DOSSIERS / WOMEN'S INTERNATIONAL SHIPPING AND TRADING ASSOCIATION CYPRUS
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Company dossier

WOMEN'S INTERNATIONAL SHIPPING AND TRADING ASSOCIATION CYPRUS

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300838 · HE300838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WOMEN'S INTERNATIONAL SHIPPING AND TRADING ASSOCIATION CYPRUS
DRCIP data.gov.cy
HE300838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Ομονοίας, 89,, 3505, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LOVE YOU MORE FLOWER BOUTIQUE LIMITEDShared officer / director · 2 share thisKJP SEAGAS INVICTUS LTDShared officer / director · 3 share thisMP STRATEGIC CHESS - LEADERSHIP & STRATEGY TRAININGShared officer / director · 3 share thisVLPG PLANT LTDShared officer / director · 3 share thisMONSOShared officer / director · 3 share thisCHRISTOFOROU & PSARAS SKIPS LIMITEDShared officer / director · 4 share thisT.G.C. THE GLOW COLLECTIVE LTDShared officer / director · 4 share thisS.K. PSARAS PROPERTIES LTDShared officer / director · 4 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

8 people
NameRoleFromSource
ΑΝΝΑ ΠΙΤΤΑΛΗdirector—Cyprus registry
ΑΝΤΡΕΑ ΓΕΡΑΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΠΟΤΣΟΥdirector—Cyprus registry
ΟΛΓΑ ΤΣΙΑΜΟΥΡΟΥdirector—Cyprus registry
G.Z. CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100