DOSSIERS / WBP ELECTRONICS LTD
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Company dossier

WBP ELECTRONICS LTD

CYPRUS · COMPANY · INCORPORATED 1994-11-16
KYBE ID: HE66545 · HE66545 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WBP ELECTRONICS LTD
DRCIP data.gov.cy
HE66545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-16
DRCIP data.gov.cy
Κρήτης, 4Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PAPOUNIDIS ELECTRONICS LIMITEDShared registered address · 2 share thisNEOLENS LIMITEDShared officer / director · 10 share thisMANSTORM CONSULTANCY SERVICES LTDShared officer / director · 10 share thisVASICON DEVELOPMENTS LTDShared officer / director · 10 share thisNEKOSAMA DRILL LIMITEDShared officer / director · 10 share thisN.K EASTMED TENNIS GARDEN LTDShared officer / director · 10 share thisN.K.T. CAR DEALER LTDShared officer / director · 10 share thisEYE TRUST OPTICIANS LIMITEDShared officer / director · 10 share thisEYEMUST OPTICIANS LIMITEDShared officer / director · 10 share thisLPF LARNACAPARKANDFLY LTDShared 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΟΠΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Νεόφυτος Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100