DOSSIERS / WALUCCI WATCHES
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Company dossier

WALUCCI WATCHES

CYPRUS · COMPANY · INCORPORATED 1991-12-18
KYBE ID: BN11517 · BN11517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WALUCCI WATCHES
DRCIP data.gov.cy
BN11517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-12-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

5 links
Shared operator — likely the same administrator
MTPL MEDI TOURISM PORTAL LIMITEDShared registered address · 6 share thisQCHR-Q-CERTIFICATION FOR HOTEL & RESTAURANT PROFESSIONALS LTDShared registered address · 6 share thisVAKIS-CHARIDEMOU & CO.Shared registered address · 6 share thisELEOSNIR LIMITEDShared registered address · 6 share thisAENAOS CYPRUS LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
"M.G.M." MAGNETIC & GRAPHIC MATERIALS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100