DOSSIERS / W.N.N. LIMITED
← SearchExport PDF
Company dossier

W.N.N. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-05
KYBE ID: HE118003 · HE118003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
W.N.N. LIMITED
DRCIP data.gov.cy
HE118003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-05
DRCIP data.gov.cy
Αβέρωφ, 3,, Flat 201,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΧΑΤΖΗΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCREATION ALEXANDRE MIYA PARIS LIMITEDShared registered address · 3 share thisALEXANDRE MIYA NAVIGATION LIMITEDShared registered address · 3 share thisCREATION ALEXANDRE MIYA PARIS LIMITEDShared officer / director · 3 share thisWELSH CORGI A KELPIE KLUB CZ, zapsaný spolekShared officer / director · 5 share thisHORIZONS SANS FRONTIEREShared officer / director · 5 share thisD C POWER TECHNOLOGY (CYPRUS) LIMITEDShared officer / director · 5 share thisSCI LEA MARYAShared officer / director · 5 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
ANNA ZHUKOVAdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. W. D. LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100