DOSSIERS / WKC MAYFAIR BUSINESS CENTRE
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Company dossier

WKC MAYFAIR BUSINESS CENTRE

CYPRUS · COMPANY · INCORPORATED 2018-07-03
KYBE ID: BN47981 · BN47981 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WKC MAYFAIR BUSINESS CENTRE
DRCIP data.gov.cy
BN47981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, CCS BUILDING, Floor 2,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
ECHORIA LTDShared registered address · 6 share thisZAPPS MOBI LTDShared registered address · 6 share thisAFXIS CORPORATE SERVICESShared registered address · 6 share thisWCOFFEE INTERNATIONAL LTDShared registered address · 6 share thisWKC MAYFAIR BUSINESS CENTREShared 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
EFGHI HOLDINGS LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100