DOSSIERS / WASHPRO HYGIENE LTD
← SearchExport PDF
Company dossier

WASHPRO HYGIENE LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: HE389533 · HE389533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
WASHPRO HYGIENE LTD
DRCIP data.gov.cy
HE389533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-08
DRCIP data.gov.cy
Αθηνοκλέους, 7,, ATALEZA RESIDENCE, Floor 1, Flat 101,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100