DOSSIERS / WONDERLAND NUMBER TWO
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Company dossier

WONDERLAND NUMBER TWO

CYPRUS · COMPANY · INCORPORATED 1985-07-25
KYBE ID: BN6407 · BN6407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WONDERLAND NUMBER TWO
DRCIP data.gov.cy
BN6407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-07-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 185,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M. K. MITSINGAS COMMERCIAL ENTERPRISESShared officer / director · 7 share thisG.K. MITSINKAS LIMITEDShared officer / director · 7 share thisM.K.M. INVESTMENTS LIMITEDShared officer / director · 7 share thisCRATINOS MITSINKAS INVESTMENTS LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ Κ. ΜΙΤΣΙΓΓΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.K. MITSINGAS LIMITEDShared officer / director · 7 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
ΜΑΡΙΕΛΛΑ ΜΙΤΣΙΓΓΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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