DOSSIERS / W.O.T CHRISTIAN CENTER
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Company dossier

W.O.T CHRISTIAN CENTER

CYPRUS · COMPANY · INCORPORATED 2024-03-04
KYBE ID: HE457082 · HE457082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
W.O.T CHRISTIAN CENTER
DRCIP data.gov.cy
HE457082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-03-04
DRCIP data.gov.cy
Παναγιώτη Διομήδους, 23,, MAGNOLIA COURT, BLOCK 1, Flat 102,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A.I ASTON LIMITEDShared officer / director · 3 share thisA. I. ESPACIOS VERDES LTDShared officer / director · 3 share thisLONHOMA LIMITEDShared officer / director · 5 share thisODEO INVESTMENTS LTDShared officer / director · 5 share thisNPB MANAGEMENT CENTER LTDShared officer / director · 5 share thisO.T. COMPANIONVILLE LTDShared officer / director · 5 share thisREALONYX 2 LTDShared officer / director · 12 share thisREALONYX 1 LTDShared officer / director · 12 share thisKAMHOM LTDShared officer / director · 12 share thisREALONYX 5 LTDShared officer / director · 12 share thisALFIT LTDShared officer / director · 12 share thisREALONYX 6 LTDShared officer / director · 12 share thisREALONYX 3 LTDShared officer / director · 12 share thisRENADILCO INVESTMENTS LTDShared officer / director · 12 share thisMC MOTIFY CORPORATION LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE457082/network.

People with significant control

4 people
NameRoleFromSource
IGOR TIURINdirector—Cyprus registry
ΙΓΚΟΡ ΤΣΕΡΝΙdirector—Cyprus registry
ΜΑΡΙΑ ΓΚΡΙΝΤΝΕΒΣΚΑΓΙΑdirector—Cyprus registry
ΝΙΝΟ ΕΜΠΑΝΟΙΔΖΕ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100