DOSSIERS / W4U GENERAL FACILITIES LIMITED
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W4U GENERAL FACILITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-17
KYBE ID: HE327966 · HE327966 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
W4U GENERAL FACILITIES LIMITED
DRCIP data.gov.cy
HE327966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-17
DRCIP data.gov.cy
Αθηνών, 54,, Flat 102,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4 UR STYLEdissolvedADELIDA ENTERPRISES LIMITEDdissolvedANIBUS TRADING LIMITEDdissolvedARMASCAL COMPANY LIMITEDdissolvedBEMCO (BIOTECH ENGINEERING MANAGEMENT CO) LIMITEDdissolvedC.A.A.C. IOANNOU ENTERPRISES LTDstrike_offCARLOSKIOSK LIMITEDdissolvedCH.M.C. BUSINESS SOLUTIONS LIMITEDdissolvedCSK THEOCHAROUS AUDIT LTDactiveDW EASY CONSOLEactiveFORUMAR CY LIMITEDdissolvedGEOMARCO TRADING LTDdissolvedGONDEL ENTERPRISES LIMITEDdissolvedJESPER TRADING LIMITEDdissolvedMEDCARE MANAGEMENT SYSTEMS LIMITEDdissolvedMR GAMER (ENTERTAINMENT) LIMITEDdissolvedPALATINAKI LIMITEDdissolvedPELHAM ENTERPRISES LIMITEDdissolvedPICONIO ENTERPRISES LIMITEDdissolvedPROEMIA ENTERPRISES LIMITEDdissolved

+14 more

Connections

10 links
Shared operator — likely the same administrator
CARLOSKIOSK LIMITEDShared registered address · 4 share thisFORUMAR CY LIMITEDShared registered address · 4 share thisCH.M.C. BUSINESS SOLUTIONS LIMITEDShared registered address · 4 share thisHAST LIMITEDShared officer / director · 8 share thisCARLOSKIOSK LIMITEDShared officer / director · 8 share thisΓΛ. ΙΑΚΩΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.S.G. EMPLOYMENT AGENCY LIMITEDShared officer / director · 8 share thisJS2 SOLUTIONS LTDShared officer / director · 8 share thisC. MAMMIDES CONSULTANTS LTDShared officer / director · 8 share thisΛ. ΧΡΥΣΟΥΠΟΛΗ ΕΙΣΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΛΑΥΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100