DOSSIERS / W & M WIZZ TATTOO LIMITED
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Company dossier

W & M WIZZ TATTOO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-10
KYBE ID: HE81841 · HE81841 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
W & M WIZZ TATTOO LIMITED
DRCIP data.gov.cy
HE81841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-10
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Floor 1, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AKSTON LIMITEDdissolvedANGSTROM EXECUTIVE SEARCH LIMITEDdissolvedARTIACT FURNITURE & CONSTRUCTIONS LTDstrike_offASTRANTIA ENTERPRISES LIMITEDdissolvedC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDdissolvedCOSKY DEVELOPMENT LIMITEDdissolvedCOSKY MANAGER'S OFFICE LIMITEDdissolvedDE MICHANNA PROPERTIES LTDstrike_offDIAMETER LIMITEDdissolvedDRANARCO ENTERPRISES LIMITEDdissolvedGOLDBET AGENCIES ENTERPRISES LIMITEDdissolvedGOLDENDIAMETER AGENCIES LTDdissolvedIPOINT LANX GAMING LIMITEDdissolvedLITTORINA ENTERPRISES LIMITEDdissolvedLOONCO ENTERPRISES LIMITEDdissolvedLYREBIRD ENTERPRISES LIMITEDdissolvedMILLEPEDE ENTERPRISES LIMITEDdissolvedMI - MAZE INTERIORS LTDdissolvedMOONLIGHT ENDLESS PRODUCTIONS LIMITEDdissolvedNISOSASTERIDA ENTERPRISES LIMITEDdissolved

+16 more

Connections

15 links
Shared operator — likely the same administrator
CHARITOS PANTELI ART OF BUILDING LIMITEDShared officer / director · 7 share thisCHARITOS PANTELI (ESTATES) LIMITEDShared officer / director · 7 share thisDVD VIDEO DESIRESShared officer / director · 7 share thisBTG DESIGN LTDShared officer / director · 7 share thisC&P EMPLOYMENT & IMMIGRATION SERVICES LTDShared officer / director · 7 share thisCREATION FURNITURE MANUFACTURERS LIMITEDShared officer / director · 7 share thisFEREPOLIS LIMITEDShared officer / director · 10 share thisPANAYI MECHANICAL & MARINE ENGINEERING CONSULTANTS L.L.C.Shared officer / director · 10 share thisTITANIUM FORCE PRIVATE SECURITY SERVICES LTDShared officer / director · 10 share thisCHARALAMBOS PANAYI DLCShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ Α. ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisΝΕΥΡΟΩΤΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΑΡΝΑΚΑΣ "ΑΓΙΟΣ ΛΑΖΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisANTIQUE SNACK BARShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisNETIONA 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
ΠΑΝΤΕΛΙΤΣΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100