DOSSIERS / WILDVANGE LIMITED
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Company dossier

WILDVANGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-21
KYBE ID: HE102986 · HE102986 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WILDVANGE LIMITED
DRCIP data.gov.cy
HE102986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-21
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, Καιμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. BOARD CYPRUS LIMITEDdissolvedAYLON HOLDINGS LIMITEDactiveAYLON VALUE DEVELOPMENT LTDactiveBARTION ESTATES LIMITEDstrike_offBELAY COMPANY LIMITEDdissolvedCAPTUS LIMITEDdissolvedELMENIA INVESTMENTS LTDdissolvedG-NEWS NETWORKS LIMITEDdissolvedKYRIAKI COSTA LIMITEDactiveLYKOREMA ESTATES LIMITEDactiveOVERHORIZON OHO 1 LIMITEDactivePANFORCE HOLDINGS LTDactivePANSANCTION INVESTMENTS LTDactivePAXIMADA ESTATES LIMITEDactivePHANEROMENIS70 K.K. LIMITEDactivePULCLAIR COMPANY LIMITEDstrike_offRYDER LIMITEDdissolvedSEQUIT ENTERPRISES LIMITEDdissolvedSTENKYRKA INVESTMENTS LIMITEDactiveTRUSTMASTERS LIMITEDstrike_off

+3 more

Connections

6 links
Shared operator — likely the same administrator
ΚΟΝΝΑΡΟΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisBARTION ESTATES LIMITEDShared registered address · 7 share thisPANFORCE HOLDINGS LTDShared registered address · 7 share thisLYKOREMA ESTATES LIMITEDShared registered address · 7 share thisSTENKYRKA INVESTMENTS LIMITEDShared registered address · 7 share thisA.A. BOARD CYPRUS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100