DOSSIERS / WW CORPORATE AGENTS LIMITED
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Company dossier

WW CORPORATE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-01
KYBE ID: HE114267 · HE114267 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WW CORPORATE AGENTS LIMITED
DRCIP data.gov.cy
HE114267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-01
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 105,, ΣΤΕΙΔΗΣ ΚΩΡΤ, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

ADIOSTONE TRADING LIMITEDdissolvedA.N.B. STEFANOU BAKERIES LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATHASIA CO LIMITEDdissolvedATREY LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCASIMIRO TRADING LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolved

+105 more

Connections

10 links
Shared operator — likely the same administrator
KARIHO UNITED ENTERPRISES LIMITEDShared registered address · 4 share thisST MARY'S SUPERMARKET LIMITEDShared registered address · 4 share thisAO COTEKOM LIMITEDShared registered address · 4 share thisA.V.A. GENERAL TRADING PRIVATE COMPANY LIMITEDShared officer / director · 8 share thisRUSSEMED DIAMOND COMPANY LIMITEDShared officer / director · 8 share thisIRONBRIDGE CO LIMITEDShared officer / director · 8 share thisB.A.S. METALS CO LIMITEDShared officer / director · 8 share thisRUSSMED CO (OVERSEAS) LIMITEDShared officer / director · 8 share thisCRAMOND TRADING CO LIMITEDShared officer / director · 8 share thisARVI OVERSEAS CO LIMITEDShared officer / director · 8 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
ROGER SAADEdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100