DOSSIERS / WOMEN WALK HOME LIMITED
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Company dossier

WOMEN WALK HOME LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34655 · HE34655 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
WOMEN WALK HOME LIMITED
DRCIP data.gov.cy
HE34655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1989-02-15
DRCIP data.gov.cy
Ομήρου, 3(ο),, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΛΟΓΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΜΟΥΣΙΚΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΗΕΝΤΩΣ ΝΕΟΣΥΝΘΕΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisV.P.A. HOME LIMITEDShared officer / director · 4 share thisANDRO TRAVELShared officer / director · 6 share thisVONI-TOURS e.K.Shared officer / director · 6 share thisΑ.Δ.Χ. ΜΠΑΧΑΡΙShared officer / director · 6 share thisA.M.G.N. ALEXANDROU PROPERTY DEVELOPERS LIMITEDShared officer / director · 6 share thisΜΗΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPERFORMANCE RONNARU COMPANY LIMITEDShared officer / director · 8 share thisVENETICO JEWELLERY LTDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΕΛΕΝΗ ΣΩΤΗΡΙΟΥ ΛΤΔShared officer / director · 8 share thisE.N. NIMBUS PARTNERS SERVICES LTDShared officer / director · 8 share thisI.S. ''ONCE UPON A TIME'' EARLY CHILDHOOD CENTRE LTDShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΣΩΤΗΡΗ ΣΑΚΚΑ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 8 share thisMO.SA CONSTRUCTIONS LIMITEDShared 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

9 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΒΑΣΩ ΠΕΤΣΑdirector—Cyprus registry
ΔΙΑΝΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΠΑΓΙΑΤΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΡΑΣΤΙΤΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΑΛΛΑdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry
ΒΑΣΩ ΠΕΤΣΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.P.A. HOME LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΣΩΤΗΡΙΟΥ (officer) matches PEP Eléni Sotiríou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100