Key facts
activeC&C WIZ TOGO LTD
DRCIP data.gov.cy
HE435496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-15
DRCIP data.gov.cy
Τροίας, 1,, Floor 2, Flat 201,, Ακρόπολη, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
C&C WIZ TOGO LTD
RISK SCORE16LOW RISK
Companies at this address
12 totalA.M. TRI-MED INVESTMENT CONSULTANTS LIMITEDBROADLAND PROPERTIES LIMITEDC.C. IT SERVICES LIMITEDIMPERIAL EWIZARD LIMITEDJ&P KAIMAKLIOTIS AMERICAN GASTROENTEROLOGY CLINICJPK MEDICAL ASSOCIATES LTDKAIMAKLIOTIS I. & P. DLCP.Z. KAIMAKLIOTIS DLCQ&Q HOLDINGS LTDS.C.V.K. CATERING SERVICES LTDTM IMPERIAL SWEETNESS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100