DOSSIERS / WALK THE PLANET
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Company dossier

WALK THE PLANET

CYPRUS · COMPANY · INCORPORATED 2011-06-27
KYBE ID: BN36422 · BN36422 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
WALK THE PLANET
DRCIP data.gov.cy
BN36422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-06-27
DRCIP data.gov.cy
Ρήγα Φεραίου, 38,, Floor 6, Flat 604,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALLONASCO LIMITEDdissolvedATRICOM LIMITEDdissolvedAXEON LIMITEDdissolvedBANESCO LIMITEDdissolvedBLUESCAPE CONSULTING LTDactiveBROMCROWN LIMITEDdissolvedCITYTRUST LIMITEDdissolvedCLARITECH LIMITEDdissolvedCLIDEO LTDactiveCLODE LIMITEDdissolvedCOMBIMAX LIMITEDdissolvedCORNALYNE LIMITEDdissolvedCREDENTIAL TRUST LIMITEDdissolvedDASPECT LIMITEDdissolvedDELACARE LIMITEDdissolvedDELEREUS LIMITEDdissolvedDEXACOM LIMITEDdissolvedDEXELLA LIMITEDdissolvedECTOROCA LIMITEDdissolvedERABOND LIMITEDdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100