DOSSIERS / WYATT EARP ENTERPRISES LIMITED
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Company dossier

WYATT EARP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415748 · HE415748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WYATT EARP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE415748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-26
DRCIP data.gov.cy
Ιφιγενείας, 20,, Floor 3, Flat 301,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACHILLEOS ORTHOCLINICactiveACHILLEOS ORTHODONTIC CENTERactiveACHILLEOS S. DELCactiveBRANDINGPARK CYPRUS LTDactiveDALEBURG LIMITEDstrike_offDIGITAL SMILE DESIGN CLINICactiveD & M TELEMARKETING PUBLIC LIMITEDdissolvedDOCTORS24 ENTERPRISES M.G.M. LIMITEDactiveFRAMEQUBE CHANNELactiveGO DENTALPRO LIMITEDstrike_offGREKO TELEVISION SERVICES LIMITEDactiveG.X. MOVIESBESTactiveMEDICROSS HEALTH LTDactiveMESIMVRIA ENTERPRISES LIMITEDactivePEARL DOCK TRADING LIMITEDdissolvedS.A. ACHILLEION DENTAL CENTERactiveΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
DOCTORS24 ENTERPRISES M.G.M. LIMITEDShared registered address · 7 share thisBRANDINGPARK CYPRUS LTDShared registered address · 7 share thisMESIMVRIA ENTERPRISES LIMITEDShared registered address · 7 share thisFRAMEQUBE CHANNELShared registered address · 7 share thisG.X. MOVIESBESTShared registered address · 7 share thisGREKO TELEVISION SERVICES LIMITEDShared registered address · 7 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
ΓΕΩΡΓΙΟΣ ΞΙΝΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΙΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100