DOSSIERS / WCRA LTD
← SearchExport PDF
Company dossier

WCRA LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: HE396326 · HE396326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WCRA LTD
DRCIP data.gov.cy
HE396326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-08
DRCIP data.gov.cy
Ναυαρίνου, 4Β,, 'Αγιος Δομέτιος, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JACK AND PETER CAR ACCESSORIES LIMITEDShared officer / director · 11 share thisA. I. EASY LIVING HOME TRADING LTDShared officer / director · 11 share thisN.M. EAZYLIVING HOME DEVELOPERS LTDShared officer / director · 11 share thisN.M. EASY LIVING CLEANING LIMITEDShared officer / director · 11 share thisE.A. EASY LIVING ENERGY LTDShared officer / director · 11 share thisJACKNIKO LIMITEDShared officer / director · 11 share thisIACOVOS SOTERIOU CAR TRADING LIMITEDShared officer / director · 11 share thisE.A. EASY HOME HOLDINGS LTDShared officer / director · 11 share thisCARE 4U BY IACOVOS LTDShared officer / director · 11 share thisA.E. EAZY LIVING HOME DEVELOPERS LTDShared officer / director · 11 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
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100