DOSSIERS / WHEELS THREADS PROCESSING LIMITED
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Company dossier

WHEELS THREADS PROCESSING LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-04
KYBE ID: HE30934 · HE30934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WHEELS THREADS PROCESSING LIMITED
DRCIP data.gov.cy
HE30934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-04
DRCIP data.gov.cy
Νέας 'Εγκωμης, 6,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SECEL SPORTWEAR MANUFACTURERS LIMITEDShared officer / director · 3 share thisWHEELS SPORTS & CASUALS MANUFACTURERS LIMITEDShared officer / director · 3 share thisKEVIN JEANSShared registered address · 5 share thisCOTTON TREEShared registered address · 5 share thisWHEELS SPORTSShared registered address · 5 share thisA.K.C. TEXTILES MANUFACTURERS LIMITEDShared registered address · 5 share thisELIT ZIPPER MANUFACTURING LIMITEDShared officer / director · 7 share thisELITE WEARING GEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisWHEELS EXPRESS WEARING GEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisA.K.C. TEXTILES MANUFACTURERS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΚΕΚΚΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΑΣΑ ΗΛΙΑΔΗdirector—Cyprus registry
ΣΑΣΑ ΗΛΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100