Key facts
dissolvedWDS LIMITED
DRCIP data.gov.cy
HE330028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-27
DRCIP data.gov.cy
Ερεσσού, 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
WDS LIMITED
RISK SCORE16LOW RISK
Companies at this address
17 totalASHFREE LTDCY.PRO CONSULTANTS LIMITEDGRANDWAVE SHIP MANAGEMENT LTDPEOPLEPRINT LIMITEDPROSERVUSSCARLETHURST TRADING LIMITEDSELKAR TRADING LIMITEDSOFTK LIMITEDSUNS OIL INVESTMENTS LTDTELEFORUM LTDT.H.G.L. TRANSPORT HOLDING GROUP LTDTOTAL SOLAR SOLUTIONS LTDTS AVTOLOGISTICA LIMITEDT.S. EXPERT LOGISTICS LIMITEDVNS NEOSAT LTDZELLIN SERVICES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| FORTUNIOUS SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100