DOSSIERS / WTS CONSULTING & TP LTD
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WTS CONSULTING & TP LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-30
KYBE ID: HE466945 · HE466945 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
WTS CONSULTING & TP LTD
DRCIP data.gov.cy
HE466945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Στροβόλου, 47,, KYROS TOWER, Floor 4,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK GROUP LIMITEDactiveCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveDAJWNA LTDdissolvedD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolved

+37 more

Connections

13 links
Shared operator — likely the same administrator
Λ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisPRIAMIROS INVESTMENT LTDShared officer / director · 9 share thisΛ. ΠΑΠΑΦΙΛΙΠΠΟΥ & ΣΙΑShared officer / director · 9 share thisTRICHILIA CONSULTANTS LIMITEDShared officer / director · 9 share thisCARREAUX LTDShared officer / director · 10 share thisB.A. ALRESCO INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisGMP DEVELOPMENTS & CONSTRUCTIONS CO. LIMITEDShared officer / director · 10 share thisBARWELL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisC.L. DETAILING GARAGE - LIMASSOL CAR CARE CENTERShared officer / director · 10 share thisM.Y DEALS SERVICESShared officer / director · 10 share thisALL4PETS LTDShared officer / director · 10 share thisROUBANIS ESTATES LTDShared officer / director · 10 share thisDROP (POLLING BUREAU) LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΑΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100