DOSSIERS / WWU CONSULTANTS LTD
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Company dossier

WWU CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: HE393500 · HE393500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
WWU CONSULTANTS LTD
DRCIP data.gov.cy
HE393500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-17
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

4 links
Shared operator — likely the same administrator
BLUE COMBUSTIONShared officer / director · 5 share thisVELON MEDIA LIMITEDShared officer / director · 5 share thisHYDRO - COMP. ENTERPRISES LIMITEDShared officer / director · 5 share thisG & N PYRGOS PEYIA'S SPORTING CENTER LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΦΑΝΗΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΕΞΑΝΔΡΟΣ ΣΥΝΕΤΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100