DOSSIERS / WHEELS RECOVERY LIMITED
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Company dossier

WHEELS RECOVERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-06
KYBE ID: HE75711 · HE75711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

unknown
WHEELS RECOVERY LIMITED
DRCIP data.gov.cy
HE75711
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-06
DRCIP data.gov.cy
Αγίου Αντωνίου, 5,, STELLA COURT,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MARIPIER FASHION LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΟ ΚΕΝΤΡΟ "ΧΡΙΣΤΟΔΟΥΛΑΚΕΙΟ" & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM & E PANAYIOTOU LIMITEDShared officer / director · 4 share thisCLOCK CAFE CYPRUS LTDShared officer / director · 12 share thisCLOCK CAFE BO OMONOIAS LTDShared officer / director · 12 share thisPOWER WEALTH KNOWLEDGE LTDShared officer / director · 12 share thisΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisP.X.H. COFFEE LTDShared officer / director · 12 share thisCLOCK CAFE BO TIMAGIA LTDShared officer / director · 12 share thisCLOCK CAFE BO MOLOS LTDShared officer / director · 12 share thisLUNEXOR LTDShared officer / director · 12 share thisBOLEVENTO LTDShared officer / director · 12 share thisC. BAKAS TRADING LIMITEDShared officer / director · 12 share thisCLOCK CAFE BO PARALIMNI LTDShared officer / director · 12 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
ΑΝΤΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΛΟΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100