DOSSIERS / W.P.F
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W.P.F

CYPRUS · COMPANY · INCORPORATED 2012-04-24
KYBE ID: HE305103 · HE305103 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
W.P.F
DRCIP data.gov.cy
HE305103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2012-04-24
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
BENEDETTI TRADING LIMITEDdissolvedBEYLA PROPERTIES LIMITEDdissolvedD.V LINK CYPRUS LTDdissolvedE. N. PROFISTUDY LIMITEDdissolvedFALCON ELECTRICITY UNIT CONSTRUCTIONS LIMITEDdissolvedGOFFMAN OVERSEAS LTDdissolvedHYDRYLAND PROPERTIES LIMITEDdissolvedJENAERO INVESTMENT LIMITEDactiveK.A.F KITI ALMOND FOUNDATIONstrike_offKARABALINA TRADING LIMITEDdissolvedK & K.G.M HIGH TECH LIMITEDstrike_offLEACH TRADING LIMITEDdissolvedLINTRIS SOLUTION LIMITEDdissolvedLYGEDA INVESTMENT LIMITEDdissolvedM.A.N. GLOBAL LIMITEDstrike_offMEDICUM LIMITEDdissolvedMEON TRADE & INVEST LIMITEDactiveMG FALCON ELECTRICITY POWER LIMITEDdissolvedMIDNES AGENCIES LIMITEDdissolvedM.K. ALTER POWER LIMITEDdissolved

+16 more

Connections

9 links
Shared operator — likely the same administrator
SCRIBA ACCOUNTING LIMITEDShared officer / director · 2 share thisPRIVATE INSTITUTE D.A.E LINGUARAMA LTDShared officer / director · 9 share thisCALIS CONSULTANTS LIMITEDShared officer / director · 9 share thisFRAMENA DEVELOPERS LIMITEDShared officer / director · 9 share thisELENI EVRIPIDOU FASHIONWARE LIMITEDShared officer / director · 9 share thisCARAT-22 OLIVE PRODUCTS (HOLDINGS) LIMITEDShared officer / director · 9 share thisNELPA FACTORY LIMITEDShared officer / director · 9 share thisEROFSTYLEShared officer / director · 9 share thisAECHME BROADBAND SERVICES LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100