DOSSIERS / WERBER ENTERPRISES LTD
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Company dossier

WERBER ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-06
KYBE ID: HE320165 · HE320165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
WERBER ENTERPRISES LTD
DRCIP data.gov.cy
HE320165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Floor 4, Flat 401,, 3501, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CASSANDRA KALLIOPI LAGIERdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100