DOSSIERS / WTS GREEN TECHNOLOGY CYPRUS LTD
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Company dossier

WTS GREEN TECHNOLOGY CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: HE352080 · HE352080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
WTS GREEN TECHNOLOGY CYPRUS LTD
DRCIP data.gov.cy
HE352080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Πανεπιστημίου, 12-14,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABBONDATO COMPANY LIMITEDstrike_offAVIER LTDdissolvedCSF CYPRUS SCIENCE FESTIVALactiveFG LANCASHIRE ACCOMMODATION LIMITEDdissolvedF.G. LANCASHIRE EDUCATION CENTRE LIMITEDstrike_offF.G. LANCASHIRE HOLDINGS LIMITEDstrike_offF.G. LANCASHIRE PREMISES LIMITEDstrike_offFIPPLE HOLDINGS LIMITEDstrike_offHASTRATO HOLDINGS LTDstrike_offKOSHIRAE LIMITEDstrike_offONE PCS CY LTDactivePCS DATA AI CY LTDactiveUCLAN CY IPS LIMITEDstrike_offUCLAN CYPRUS LIMITEDstrike_offV.C.E.T. HOLDING LTDactiveΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΘΕΣΣΑΛΙΑΣactive

Connections

19 links
Shared operator — likely the same administrator
WOODNOR HOLDINGS LIMITEDShared officer / director · 10 share thisELINCOM HOLDING LIMITEDShared officer / director · 10 share thisMARDALIA LIMITEDShared officer / director · 10 share thisVONIATIS DEVELOPERS & CONSTRUCTORS LIMITEDShared officer / director · 10 share thisWILVOR VENTURES LIMITEDShared officer / director · 10 share thisLAXIFLORA HOLDINGS LTDShared officer / director · 10 share thisTMG BUSINESS MANAGEMENT LIMITEDShared officer / director · 10 share thisMANZANITA LIMITEDShared officer / director · 10 share thisTAMAS SZABO CONSULTANCY LTDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΚΑΜΑΡΛΙΓΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΓΙΩΡΓΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.F. UNICORP LIMITEDShared officer / director · 11 share thisPRUNABON ENTERPRISES LIMITEDShared officer / director · 11 share thisA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDShared officer / director · 11 share thisLU.SA.HA. TRADING LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE352080/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100