KYBE — See who's really behind any company

Company dossier

WENTO OPERATIONS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-30
KYBE ID: HE332894 · HE332894 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameWENTO OPERATIONS CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE332894

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-30

DRCIP data.gov.cy

Registered addressΜάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CHAMSIN CYPRUS LIMITEDdissolved FEN WIND FARM CYPRUS LIMITEDdissolved FH FASHION HOUSE LIMITEDdissolved PHARINVA LTDdissolved PRIVATE EQUITY ADVISORS (CYPRUS) LIMITEDactive SOLANUS CYPRUS LIMITEDdissolved SOMALO CYPRUS LIMITEDdissolved TABERANCLE INVESTMENTS LTDdissolved TRIPPLE POWER INVESTMENT LIMITEDdissolved ZONDA CYPRUS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

FEN WIND FARM CYPRUS LIMITEDShared officer / director · 6 share this CHAMSIN CYPRUS LIMITEDShared officer / director · 6 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

4 people

Name	Role	From	Source
PIOTR MATWIJOW	director	—	Cyprus registry
TADEUSZ JULIAN GALKOWSKI	director	—	Cyprus registry
ΚΟΝΝΗ ΠΕΤΣΑ	director	—	Cyprus registry
EXCEL-SERVE SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100