DOSSIERS / WITT INVESTMENTS LIMITED
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Company dossier

WITT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-25
KYBE ID: HE40795 · HE40795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
WITT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE40795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-25
DRCIP data.gov.cy
Αποστόλου Παύλου, 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
TELAMON ESTATE AND TRAVEL AGENCYShared registered address · 4 share thisPAPYROS SOFTWARE LIMITEDShared registered address · 4 share thisJUPITER CHEMICALS AND FERTILISERS LIMITEDShared registered address · 4 share thisΣΧΟΛΗ ΠΟΔΟΣΦΑΙΡΟΥ ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.TH. MULTICOLOUR LIMITEDShared officer / director · 11 share thisN.A. PEAK PERFORMANCE & REHABILITATION LIMITEDShared officer / director · 11 share thisA.L.P. FIRST COMMERCIAL LIMITEDShared officer / director · 11 share thisNELTH HOLDING LIMITEDShared officer / director · 11 share thisB.L.P. FIRST TRADING LIMITEDShared officer / director · 11 share thisN.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITEDShared officer / director · 11 share thisLITTLE WISHES LTDShared officer / director · 11 share thisPS CYPRUS MED DIET LIMITEDShared officer / director · 11 share thisGR.A.F.T.S. (CYPRUS) LIMITEDShared officer / director · 11 share thisINTERCOAST LEISURE MARKETING LIMITEDShared officer / director · 11 share thisΖΗ. - ΑΝ. ΚΤΗΜΑΤΙΚΗ - ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE40795/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΦΤΩΧΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100