DOSSIERS / WB SOHO LTD
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Company dossier

WB SOHO LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314613 · HE314613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
WB SOHO LTD
DRCIP data.gov.cy
HE314613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-09
DRCIP data.gov.cy
Ναυπλίου, 24,, Flat AM1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΡΩΤΟΒΟΥΛΙΑ ΚΟΙΝΩΝΙΚΟΥ ΕΛΕΓΧΟΥ ΑΞΙΟΠΡΕΠΟΥΣ ΔΙΑΒΙΩΣΗΣ ΚΑΙ ΑΣΦΑΛΕΙΑΣ ΛΤΔShared officer / director · 4 share thisALA STAFF INVESTMENTS LIMITEDShared officer / director · 4 share thisPALMARGO HOLIDAYS LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΦΙΤΗΣsecretary—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