DOSSIERS / W & S BUILDING MATERIALS LIMITED
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Company dossier

W & S BUILDING MATERIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-05
KYBE ID: HE55122 · HE55122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
W & S BUILDING MATERIALS LIMITED
DRCIP data.gov.cy
HE55122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-05
DRCIP data.gov.cy
Νικολάου Καταλάνου, 8,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100