DOSSIERS / WILOSCULPTURE LTD
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Company dossier

WILOSCULPTURE LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-05
KYBE ID: HE462382 · HE462382 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WILOSCULPTURE LTD
DRCIP data.gov.cy
HE462382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-05
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 24,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AV-AFT INVESTMENTS LIMITEDunknownCASTLE BLACK LIMITEDactiveFOLLI FOLLIE CYPRUS LIMITEDstrike_offFRATZIA HOLDINGS LTDactiveGAELEARNING LTDdissolvedHVIDSTEN LIMITEDstrike_offI.CHRISTODOULOU & PARTNERS LLCactiveILS LEGAL SERVICES LIMITEDactiveJ.L.T.W. LTDactiveJOOGEL LTDstrike_offMAB DEVELOPMENTS LTDactiveMOPSALCO INVESTMENTS LIMITEDdissolvedNARIACO INVESTMENTS LIMITEDactiveNDZ LTDstrike_offN & N PROPERTIES LIMITEDstrike_offPEREBLUE HOLDINGS LIMITEDdissolvedRELUGAS LIMITEDactiveSERPION LIMITEDactiveU.T. UNITED TRAVEL LIMITEDdissolvedWARLABY TRADING LIMITEDactive

+1 more

Connections

10 links
Shared operator — likely the same administrator
AGENCE TECHN SOLUT INFORMAT OBSERV LIBREShared officer / director · 11 share thisSOCIETE LAURENT PEYRONNETShared officer / director · 11 share thisJWASTERIAShared officer / director · 11 share thisSAS WILLIAM LAURENTShared officer / director · 11 share thisPOLYFITShared officer / director · 11 share thisANTHOLENAShared officer / director · 11 share thisLAURENT CHAUFFAGE SANITAIREShared officer / director · 11 share thisSCI DES MIMOSASShared officer / director · 11 share thisLAURENT WILLIAMShared officer / director · 11 share thisBAS DU CHAMBONShared 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
WILLIAM LAURENTdirector—Cyprus registry
WILLIAM LAURENTsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100