DOSSIERS / W.M. WORLD MARBLES LIMITED
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Company dossier

W.M. WORLD MARBLES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-30
KYBE ID: HE111799 · HE111799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
W.M. WORLD MARBLES LIMITED
DRCIP data.gov.cy
HE111799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-30
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACHEON CHAMBERS LIMITEDstrike_offAFRICAN GAME AND ART CCdissolvedARGUS CUSTODIAN LIMITEDdissolvedBLUE CHIP MARBLESactiveDBS AUDITdissolvedEURONEXT FINANCIAL GROUP PUBLIC LTDstrike_offEURONEXT FUND MANAGEMENT LTDdissolvedEURONEXT LEISURE & ENTERTAINMENT LTDactiveEURONEXT MUTUAL FUNDS LTDdissolvedEURONEXT SECRETARIALactiveFREGATA HOLDINGS LIMITEDstrike_offKIMTECH ENTERPRISES LIMITEDactiveLIBER ESTATES LIMITEDdissolvedNOVO NORDISK LIMITEDdissolvedUNINOTICEactiveVGK TECHNIKI LIMITEDdissolved

Connections

25 links
Shared operator — likely the same administrator
FREGATA HOLDINGS LIMITEDShared registered address · 7 share thisBLUE CHIP MARBLESShared registered address · 7 share thisLIBER ESTATES LIMITEDShared registered address · 7 share thisKIMTECH ENTERPRISES LIMITEDShared registered address · 7 share thisACHEON CHAMBERS LIMITEDShared registered address · 7 share thisVGK TECHNIKI LIMITEDShared registered address · 7 share thisPOLY REAL ESTATES LIMITEDShared officer / director · 11 share thisFLEXYDEALS LIMITEDShared officer / director · 11 share thisADA & CH DEVELOPERS LIMITEDShared officer / director · 11 share thisLIMA DIRECT IMPORT LIMITEDShared officer / director · 11 share thisVASSOS KAISIS EMPORION LIMITEDShared officer / director · 11 share thisINTERMES LIMITEDShared officer / director · 11 share thisΑ & Ν & Χ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKIMTECH ENTERPRISES LIMITEDShared officer / director · 11 share thisACHEON CHAMBERS LIMITEDShared officer / director · 11 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.

Showing 15 of 25 — full graph via /v1/entities/HE111799/network.

People with significant control

4 people
NameRoleFromSource
LIBER ESTATES LIMITEDdirector—Cyprus registry
ΒΑΣΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΚΑΙΣΗΣsecretary—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100