DOSSIERS / WORLD VILLAGE LIMITED
← SearchExport PDF
Company dossier

WORLD VILLAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-26
KYBE ID: HE92175 · HE92175 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WORLD VILLAGE LIMITED
DRCIP data.gov.cy
HE92175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-26
DRCIP data.gov.cy
Μακεδονιτίσσης, 46,, 4005, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΣΟΛΕΑΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100