DOSSIERS / WALLMANIA DESIGN
← SearchExport PDF
Company dossier

WALLMANIA DESIGN

CYPRUS · COMPANY · INCORPORATED 2012-04-23
KYBE ID: BN37521 · BN37521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WALLMANIA DESIGN
DRCIP data.gov.cy
BN37521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-04-23
DRCIP data.gov.cy
Αθηνών, 23Δ,Ε,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.S. HYPE BOUTIQUEShared registered address · 3 share thisINSIGNIO CONSTRUCTIONSShared registered address · 3 share thisΙΝVICEMShared officer / director · 9 share thisDEFENDOR HOLDINGS LTDShared officer / director · 9 share thisIACD SECRETARY LTDShared officer / director · 9 share thisIACD NOMINEES LTDShared officer / director · 9 share thisIACD DIRECTOR LTDShared officer / director · 9 share thisINVICEM GROUP LIMITEDShared officer / director · 9 share thisTHEOTECN TERRA LIMITEDShared officer / director · 9 share thisINSIGNIO CONSTRUCTIONSShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΑ ΘΕΟΛΟΓΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100