Key facts
activeWTL GLOBAL LTD
DRCIP data.gov.cy
AE3744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-05-06
DRCIP data.gov.cy
Στασίνου, 17,, Floor 9,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
WTL GLOBAL LTD
RISK SCORE22LOW RISK
Companies at this address
42 totalACARTIA HOLDINGS LIMITEDAMELIANA HOLDINGS LTDATHLOS ART AND INNOVATION LTDAVANDILA LIMITEDAVANTIKA CONSULTING LIMITEDAZIZEM LIMITEDCHISINA INVESTMENTS LIMITEDCONTISTYLE HOLDINGS LIMITEDCORUCHE LIMITEDELEASE HOLDING LIMITEDELJAZI LTDFOLERO LIMITEDHC ADVISORY LTDHH4H LTDILLINOSA CO. LTDKILVEM LTDLIRENTZIA LIMITEDLODESTAR HOLDINGS LIMITEDLUZAPOINT ENTERPRISES LIMITEDMEGLIANDI ENTERPRISES LTD
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΣΑΒΒΑ | authorised | — | Cyprus registry |
| ΝΤΕΜΗΣ ΙΩΑΝΝΟΥ | authorised | — | Cyprus registry |
| ΚΩΣΤΑΣ ΣΑΒΒΑ | director | — | Cyprus registry |
| ΝΤΕΜΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100