DOSSIERS / WIC SERVICES CY LTD
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Company dossier

WIC SERVICES CY LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-24
KYBE ID: HE325380 · HE325380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WIC SERVICES CY LTD
DRCIP data.gov.cy
HE325380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-24
DRCIP data.gov.cy
Γεωργίου Σεφέρη 7, 51,, Αγίων Ομολογητών, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTMAS MYSTERY LTDShared registered address · 7 share thisPARAMOUNT SKI RESORT LTDShared registered address · 7 share thisI.V. CRYOHEALTH LTDShared registered address · 7 share thisHOMETELIA LTDShared registered address · 7 share thisWIC VIETNAM LTDShared registered address · 7 share thisLUXELE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100