DOSSIERS / W.M. SUPPORT LTD
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W.M. SUPPORT LTD

CYPRUS · COMPANY · INCORPORATED 1992-10-26
KYBE ID: HE51833 · HE51833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
W.M. SUPPORT LTD
DRCIP data.gov.cy
HE51833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-26
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 21,, FANEROMENIS COURT, Flat 1,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BETTERBILL LIMITEDdissolvedBREAKBULK MARINE SERVICES LIMITEDdissolvedFAIRWIND LIMITEDdissolvedINTERTRANS TRADING OVERSEAS LIMITEDdissolvedITC INDEPENDENT TOWAGE LTDdissolvedKEEPITPROMO TRADINGdissolvedLEVELBEE TRADING LTDdissolvedMERRYWEATHER (CYPRUS ) LIMITEDactiveOMNIA INSURANCES LIMITEDdissolvedOMNIA INSURANCES MANAGEMENT & CONSULTANCY LIMITEDdissolvedPARASOL TRADING LIMITEDactiveRODEON MANAGEMENT LIMITEDdissolvedROWOX TRADING LTDdissolvedSIRENITAS SHIPPING LIMITEDdissolvedSITE WIDE MANAGEMENT LIMITEDdissolvedVIKILENA FLOWERS LIMITEDstrike_offW.W. CLAIMS MANAGEMENT LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΚΑΚΙΑ ΧΑΤΖΗΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100