DOSSIERS / WACOTACO LTD
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Company dossier

WACOTACO LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-26
KYBE ID: HE439702 · HE439702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WACOTACO LTD
DRCIP data.gov.cy
HE439702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-26
DRCIP data.gov.cy
Φώτη Πίττα, 59,, ELEONAS GARDENS BLOCK 5, Flat 6,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANASTASIA SOPHIA ANTONIOUdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ANASTASIA SOPHIA ANTONIOUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100