DOSSIERS / WEGNER ENTERPRISES LTD
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Company dossier

WEGNER ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357616 · HE357616 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
WEGNER ENTERPRISES LTD
DRCIP data.gov.cy
HE357616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 99,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMBERWOOD INVESTMENTS LTDactiveBAWYSER LTDactiveBB-HAMODIALYSE LIMITEDactiveCACR LIMITEDactiveCAPRESO LTDstrike_offCELTONA LTDstrike_offCIRCLEROAD INVESTMENTS LIMITEDstrike_offEMUFIL LTDstrike_offENELE TRADING LTDactiveETORANO LTDstrike_offFAIRMONT HOLDINGS LTDactiveLOUHOUX SERVICES LIMITEDdissolvedMAJUS LIMITEDactiveMENEHAM LTDstrike_offPEREGRINUS LIMITEDstrike_offREDWELL SERVICES LIMITEDstrike_offSEMPERIA LTDstrike_offSUNLUSO LTDstrike_offTERALO TRADING LTDstrike_offTOLLIT CONSULTING LIMITEDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΚΩΝΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΚΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100