DOSSIERS / WOLIN CO LTD
← SearchExport PDF
Company dossier

WOLIN CO LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-22
KYBE ID: HE347237 · HE347237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WOLIN CO LTD
DRCIP data.gov.cy
HE347237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-22
DRCIP data.gov.cy
Πέτρου Κυπριανού, 9,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CIC HYDRA ESTATES CY LTDShared officer / director · 12 share thisNEMITSAS ENTERPRISES LIMITEDShared officer / director · 12 share thisP D T CONSULTANTS LTDShared officer / director · 12 share thisC.L TEXTILES LIMITEDShared officer / director · 12 share thisS&F MOTOR AGENCY LIMITEDShared officer / director · 12 share thisAFTER PARTY ENTERTAINMENT LTDShared officer / director · 12 share thisS.P.H. PHARMACEUTICALS LIMITEDShared officer / director · 12 share thisΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥ ΤΟ ΥΔΡΑΓΩΓΕΙΟShared officer / director · 12 share thisPHISTA TRADING LIMITEDShared officer / director · 12 share thisPUNDIT MANAGEMENT LTDShared officer / director · 12 share thisT.L TECHNOLOGIES LIMITEDShared officer / director · 12 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
ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100