DOSSIERS / WILLMAN LIMITED
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Company dossier

WILLMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-22
KYBE ID: HE49870 · HE49870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
WILLMAN LIMITED
DRCIP data.gov.cy
HE49870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-22
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER, BLOCK A 1&2, Floor 4, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ASMARUS ENTERPRISES (OVERSEAS) LIMITEDdissolvedBERVITO TRADING LTDdissolvedGEORGE CHRYSANTHOU LIMITEDdissolvedJ & G PANAYIDES LIMITEDactiveKARINA MANUKYAN TRADING LIMITEDdissolvedMIPALAW SECRETARIAL LΙΜΙTΕDdissolved(M & K) SECONDO TAVERNA LIMITEDdissolvedNIFRO LIMITEDdissolvedOLGA ZENKOVSKAIA TRADING LIMITEDdissolvedPAKOINO CO LIMITEDdissolvedPETROLOUZ LTDdissolvedΓΗΡΙΑΤΡΕΙΟ ΠΑΝΤΟΚΡΑΤΩΡ ΛΙΜΙΤΕΔdissolvedΜ & Λ ΤΡΥΦΩΝΟΣ ΛΤΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΜΑΛΙΑ ΚΛΕΟΠΑdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100