DOSSIERS / WITCON CONSULTANTS LIMITED
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Company dossier

WITCON CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-29
KYBE ID: HE92244 · HE92244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WITCON CONSULTANTS LIMITED
DRCIP data.gov.cy
HE92244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-29
DRCIP data.gov.cy
Πέντε Πηγάδια, 23,, HILL TOP ALPHA, Flat 21,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 12 share thisMONOGRAMMA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisACM CHRISTOFIDES LIMITEDShared officer / director · 12 share thisANTONIOU, ALETRAS & ASSOCIATESShared officer / director · 12 share thisΠ. ΚΑΛΟΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 12 share thisΤΑΣΟΣ ΑΛΕΤΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD. S. CON. OVERSEAS LIMITEDShared officer / director · 12 share thisPROSTONE LIMITEDShared officer / director · 12 share thisTRIMONT TRADING LIMITEDShared officer / director · 12 share thisKENTAL ESTABLISHMENT LIMITEDShared officer / director · 12 share thisDELSO (OVERSEAS) LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΛΕΤΡΑΣdirector—Cyprus registry
PROMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100