DOSSIERS / WOLLISOFT LTD
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Company dossier

WOLLISOFT LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-29
KYBE ID: HE438837 · HE438837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
WOLLISOFT LTD
DRCIP data.gov.cy
HE438837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-29
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 64,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.D.A. KINETICDATA APPS LTDShared officer / director · 11 share thisSESLINO TRADING LIMITEDShared officer / director · 11 share thisSHOPSEST LIMITEDShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared officer / director · 11 share thisELY CAPITAL RESIDENCEShared officer / director · 11 share thisΧΑΡΑΛΑΜΠΟΥΣ & ΧΑΤΖΗΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΠΟΓΙΑΤΖΗ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisH.K. OPTICALS LTDShared officer / director · 11 share thisD & D EASYCUTShared officer / director · 11 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
ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100