DOSSIERS / WESWALDI INTERNATIONAL LIMITED
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Company dossier

WESWALDI INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-17
KYBE ID: HE104975 · HE104975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WESWALDI INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE104975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-17
DRCIP data.gov.cy
Γ. Παπαρηγόπουλος, 9,, FREMA HOUSE, Floor 2, Flat 201/202,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JO.P. HILL PROPERTIES LTDShared officer / director · 6 share thisRUNNINGBALL SERVICES & CONSULTING LIMITEDShared officer / director · 6 share thisG.C.M.L. GLOBAL CONSULTING & MARKETING LIMITEDShared officer / director · 6 share thisGELEMACO LIMITEDShared officer / director · 6 share thisBDF DISTRIBUTION LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΜΑΛΑΚΤΟΥdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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