DOSSIERS / WILTON CONFECTIONERIES LIMITED
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Company dossier

WILTON CONFECTIONERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-23
KYBE ID: HE34826 · HE34826 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
WILTON CONFECTIONERIES LIMITED
DRCIP data.gov.cy
HE34826
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-23
DRCIP data.gov.cy
Κολωνακίου, 34,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Χ.Χ. ΣΠΑΘΑΡΙΚΟ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 6 share thisARK DEVELOPERS LIMITEDShared officer / director · 6 share thisWILTON ART WORK SHOP LIMITEDShared officer / director · 6 share thisWILTON (CYPRUS) PATISSERIE LIMITEDShared officer / director · 6 share thisC & A NEOCLEOUS DEVELOPERS 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΧΡΙΣΤΑΚΗ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100