DOSSIERS / II EWHOLESALE DISTRIBUTION LIMITED
← SearchExport PDF
Company dossier

II EWHOLESALE DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: HE426259 · HE426259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
II EWHOLESALE DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE426259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-04
DRCIP data.gov.cy
Γευγελής, 8,, Flat 104,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100