KYBE — See who's really behind any company

Company dossier

WIPRUX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-08
KYBE ID: HE319026 · HE319026 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameWIPRUX TRADING LTD

DRCIP data.gov.cy

RegistrationHE319026

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-08

DRCIP data.gov.cy

Registered addressΔύσης, 13,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ANGORA HOLDINGS LIMITEDdissolved CYTOSOL INVESTMENTS LTDdissolved DESPERO HOLDING LIMITEDdissolved ELINOL TRADING LIMITEDactive HERIONA INVESTMENTS LTDstrike_off LANHALL HOLDING LTDdissolved LORDSON INVESTMENTS LTDdissolved WEPSA INVESTMENTS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

CYTOSOL INVESTMENTS LTDShared registered address · 3 share this WEPSA INVESTMENTS LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100