DOSSIERS / WOLI HOLDINGS LIMITED
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Company dossier

WOLI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-28
KYBE ID: HE417629 · HE417629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WOLI HOLDINGS LIMITED
DRCIP data.gov.cy
HE417629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-28
DRCIP data.gov.cy
Τζον Κέννεντυ, 16,, NIVIAN COURT, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WOLI SERVICES LTDShared registered address · 2 share thisRENICON LIMITEDShared officer / director · 12 share thisFOHARCO LIMITEDShared officer / director · 12 share thisOKTOPAY SERVICES LTDShared officer / director · 12 share thisMINIFOCHA LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΖΟΥΠΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ-ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΩΤΗΣ ΨΥΝΤΡΙΔΗΣdirector—Cyprus registry
PANDALAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100