DOSSIERS / W.M.K. WOLF MOTOR TRADING LIMITED
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W.M.K. WOLF MOTOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-11
KYBE ID: HE48022 · HE48022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
W.M.K. WOLF MOTOR TRADING LIMITED
DRCIP data.gov.cy
HE48022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-11
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTI IOANNIDI MARKET LACE SHOP LIMITEDstrike_offAPERITIVO JETSET LOUNGE CYPRUS LIMITEDdissolvedEXTRAMAX LIMITEDdissolvedLOUIENER TRADING LIMITEDdissolvedMAGELANOS TRAVEL LIMITEDdissolvedML AND PK MOTOMARKET LIMITEDdissolvedPARE PRINTERS LIMITEDstrike_offP.K.P. MOTO SERVICEactiveS.A.X. FIRST LIMOUSINES LTDdissolvedΓΥΝΑΙΚΟΛΟΓΙΚΗ-ΧΕΙΡΟΥΡΓΙΚΗ-ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΕΛΛΗΝΑ & ΑΝΔΡΟΝΙΚΟΥdissolvedΚΩΝΣΤΑΝΙΝΟΣ Μ. ΛΑΖΑΡΟΥ & ΛΑΜΠΡΟΣ Δ. ΕΥΡΙΒΙΑΔΗΣactive

Connections

6 links
Shared operator — likely the same administrator
APERITIVO JETSET LOUNGE CYPRUS LIMITEDShared registered address · 2 share thisMILOUCA MOTOR TRADING LIMITEDShared officer / director · 6 share thisM. LOUCAIDES ESTATES LIMITEDShared officer / director · 6 share thisCHERRY VALLEY DEVELOPMENT COMPANY LIMITEDShared officer / director · 6 share thisC.P.P. (ΓΕΝΙΚΗ ΨΕΚΑΣΤΙΚΗ ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΓ. Μ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΦΑΝΟΥΛΛΑ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΦΑΝΟΥΛΛΑ ΛΟΥΚΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILOUCA MOTOR TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100