DOSSIERS / WANKA LTD
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Company dossier

WANKA LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-04
KYBE ID: HE330148 · HE330148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
WANKA LTD
DRCIP data.gov.cy
HE330148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-04
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Floor 1, Flat 101,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveBORGO LANDERS LTDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΤΙΜΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100