DOSSIERS / WOPNO LTD
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Company dossier

WOPNO LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-11
KYBE ID: HE394326 · HE394326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WOPNO LTD
DRCIP data.gov.cy
HE394326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-11
DRCIP data.gov.cy
Καρτερίας, 8,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROAXINE LTDShared registered address · 2 share thisWIN KIOSK LIMITEDShared officer / director · 6 share thisMARIOS MAKRIS INTERIOR DESIGN CONSULTANTS LIMITEDShared officer / director · 6 share thisNEKTARIOS CONSTANTINOU ENTERTAINMENTS LIMITEDShared officer / director · 6 share thisMAZALIA CO LIMITEDShared officer / director · 6 share thisΞΥΛΟΚΑΣΤΡΟ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΝΕΚΤΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
PANLEGAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100