DOSSIERS / WETMODE LTD
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Company dossier

WETMODE LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-04
KYBE ID: HE351979 · HE351979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WETMODE LTD
DRCIP data.gov.cy
HE351979
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-04
DRCIP data.gov.cy
Αγίας Παρασκευής, 101,, BELLEVIEW HEIGHTS BLOCK A, Flat 302,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΔΡΟΣΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100