DOSSIERS / WALLMANS LTD
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Company dossier

WALLMANS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-17
KYBE ID: HE414057 · HE414057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WALLMANS LTD
DRCIP data.gov.cy
HE414057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-17
DRCIP data.gov.cy
Φλωρίνης, 6,, Μακεδονίτισσα, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΑΤΑΣΚΕΥΑΙ ΜΩΣΑΙΚΩΝ Γ. ΑΣΣΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPHOEBE RESEARCH AND INNOVATION LTDShared officer / director · 5 share thisEXELIXIS INFORMATION SYSTEMS LIMITEDShared officer / director · 5 share thisΑ.Α. ΝΙΚΟΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSEKTOR.BUILD 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
ΣΑΒΒΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100