DOSSIERS / 4W4U LTD
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Company dossier

4W4U LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-13
KYBE ID: HE371598 · HE371598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
4W4U LTD
DRCIP data.gov.cy
HE371598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-13
DRCIP data.gov.cy
Ηρακλείου, 13,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRENTINO SHIPPING LIMITEDShared officer / director · 10 share thisMS ARCHITECTS L.L.C.Shared officer / director · 10 share thisMEANDROS.COM LIMITEDShared officer / director · 10 share thisEL TAWIL & SOFOCLEOUS LIMITEDShared officer / director · 10 share thisWHITE PALACE LIMITEDShared officer / director · 10 share thisΧΑΣΑΠΟΤΑΒΕΡΝΑ "ΟΝΕΙΡΙΚΗ ΚΟΜΠΑΝΙΑ"Shared officer / director · 10 share thisLEONIDAS (GOUDI) STONE HOUSE LIMITEDShared officer / director · 10 share thisSMP BLACK DOT BOUTIQUE LIMITEDShared officer / director · 10 share thisT.V.H.L TRADITIONAL VILLAGE HOUSES LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΑΡΤΕΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100