DOSSIERS / WRIXTY LTD
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Company dossier

WRIXTY LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393049 · HE393049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WRIXTY LTD
DRCIP data.gov.cy
HE393049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αριστοφάνους, 6,, ACROPOLIS COURT, Flat 13,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DA CAPPO INVESTMENTS LIMITEDShared registered address · 8 share thisSTARDUSTIC LTDShared registered address · 8 share thisSH CREATIVE AGENCY LIMITEDShared registered address · 8 share thisAROVANTI LTDShared registered address · 8 share thisVOGUEWALK LTDShared registered address · 8 share thisBRIMVICK LTDShared registered address · 8 share thisRUIMING BUSINESS CO.LTDShared registered address · 8 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
ΚΩΝΣΤΑΝΤΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
PANLEGAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100