DOSSIERS / WE DO EVENTS LTD
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Company dossier

WE DO EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-23
KYBE ID: HE353776 · HE353776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
WE DO EVENTS LTD
DRCIP data.gov.cy
HE353776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-23
DRCIP data.gov.cy
Κλεάνθη Καλογερά, 46Α,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BARPANTOUShared registered address · 4 share thisBARAROUND SERVICESShared registered address · 4 share thisLAZARIS SERVICES LTDShared registered address · 4 share thisMYTICKETShared officer / director · 8 share thisITICKETShared officer / director · 8 share thisGFF HOLDINGS LIMITEDShared officer / director · 8 share thisTHE MOTOR KIDShared officer / director · 8 share thisAUTOMART TRADING LTDShared officer / director · 8 share thisAHEAD A LOT LTDShared officer / director · 9 share thisFUNFOR ENTERTAINMENT LTDShared officer / director · 9 share thisLEFAL LTDShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisAVIL DEVELOPMENT LTDShared officer / director · 9 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 9 share thisΖΕΝΟΛΥΜΠΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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 16 — full graph via /v1/entities/HE353776/network.

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΕΣΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΕΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100