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Company dossier

WTP LEISURE RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-19
KYBE ID: HE83274 · HE83274 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameWTP LEISURE RESORTS LIMITED

DRCIP data.gov.cy

RegistrationHE83274

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-19

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 85,, Floor 5,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AC FYLACTOU DEVELOPERS LIMITEDstrike_off WASP TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

AC FYLACTOU DEVELOPERS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΕΙΒΑΔΙΩΤΟΥ	director	—	Cyprus registry
ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100