DOSSIERS / WOW VENUES LIMITED
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Company dossier

WOW VENUES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-22
KYBE ID: HE447321 · HE447321 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
WOW VENUES LIMITED
DRCIP data.gov.cy
HE447321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-22
DRCIP data.gov.cy
Σωτήρη Τσαγγάρη, 6,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OLEA EVENTS VENUEShared registered address · 2 share thisDIVALIO CATERING LIMITEDShared officer / director · 5 share thisSENAGOLD LTDShared officer / director · 8 share thisDIVALIO TRADING LIMITEDShared officer / director · 8 share thisDLNV FOODNATION LTDShared officer / director · 8 share thisKILIO PROPERTIES LIMITEDShared officer / director · 8 share thisD.Z. I2SOLUTIONS LIMITEDShared officer / director · 8 share thisP.L. AVANT GARDE PROPERTIES LTDShared officer / director · 8 share thisELERGON ELECTRICAL CONSULTING L.L.C.Shared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΙΟΤΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100