DOSSIERS / WAREG ENTERPRISES LTD
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Company dossier

WAREG ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: HE343625 · HE343625 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
WAREG ENTERPRISES LTD
DRCIP data.gov.cy
HE343625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-25
DRCIP data.gov.cy
Καππαδοκίας, 35,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.K NEVERENDING MUSIC SCHOOL LTDShared registered address · 5 share thisG. IOANNOU JAPANESE TRADING HOUSE LIMITEDShared registered address · 5 share thisHACKMORE ESTATES LTDShared registered address · 5 share thisΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared registered address · 5 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
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100