DOSSIERS / WIL-AG CO LIMITED
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Company dossier

WIL-AG CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-14
KYBE ID: HE35599 · HE35599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
WIL-AG CO LIMITED
DRCIP data.gov.cy
HE35599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.A. MARKIDES INVESTMENT COMPANY LIMITEDdissolvedALVARO TRADE LIMITEDdissolvedANEWA MARINE & TRAVEL CO LIMITEDdissolvedC & F TRADING LIMITEDdissolvedD. VLAD ESPRESSO POINT LIMITEDdissolvedGREINER & WERBUNG LIMITEDdissolvedI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDdissolvedKARMIOTISSA FARM COMPANY LIMITEDdissolvedKONEVOS TRADING CO LIMITEDdissolvedL.A.K. FOOD INDUSTRY LIMITEDdissolvedLOBSTNET ENTERPRISES CO. LIMITEDdissolvedLORIS RENTALS LIMITEDdissolvedPEZEMCO LIMITEDdissolvedPHYRILLA & SON TRADING LIMITEDstrike_offP. MANTZOURANOS CONSTRUCTIONS LIMITEDstrike_offROOT MEDICATION COMPANY LIMITEDdissolvedRUICE TRADING LIMITEDdissolvedTISSA CONSTRUCTIONS LIMITEDdissolvedWATER MUSIC YACHT CHARTER LIMITEDdissolvedΑΝΗΡΟ ΤΡΑΒΕΛ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

14 links
Shared operator — likely the same administrator
ANEWA MARINE & TRAVEL CO LIMITEDShared officer / director · 2 share thisI. JABER COMPUTER & COMMUNICATION SERVICES LIMITEDShared registered address · 6 share thisKARMIOTISSA FARM COMPANY LIMITEDShared registered address · 6 share thisANEWA MARINE & TRAVEL CO LIMITEDShared registered address · 6 share thisP. MANTZOURANOS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisPEZEMCO LIMITEDShared registered address · 6 share thisR.U.B. Energy GmbHShared officer / director · 9 share thisALSACE TRANSPORT MEDICALISE A.T.M.Shared officer / director · 9 share thisWILSON Bauunternehmen LimitedShared officer / director · 9 share thisWILSON WEB SOLUTIONSShared officer / director · 9 share thisVIVATIS PHARMA FRANCEShared officer / director · 9 share thisSCI SIDNEYShared officer / director · 9 share thisVIRAL GROWTH SASShared officer / director · 9 share thisBOCKShared 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.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHER W. PARRdirector—Cyprus registry
DEBORAH ANNE WILSONdirector—Cyprus registry
KEVIN WILSONdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ Δ. ΚΑΝΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100