DOSSIERS / DCI WALBRIDGE PARTNERS LIMITED
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Company dossier

DCI WALBRIDGE PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-03
KYBE ID: HE130563 · HE130563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DCI WALBRIDGE PARTNERS LIMITED
DRCIP data.gov.cy
HE130563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT, Floor 2, Flat 9,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AGD GLASS TRADING (CYPRUS) LTDstrike_offALION LENSES CO. LIMITEDactiveCALTECH TRADING LIMITEDdissolvedCOVERXIM LTDdissolvedDATA NETWORK ASSOCIATES (CYPRUS) LIMITEDdissolvedEKANA HOLDINGS LIMITEDstrike_offGORILLA DRINKS LIMITEDactiveGORILLA ENERGY LTDactiveHADI EL HACHACHE ENTERPRISES LTDdissolvedIQON BRANDS LTDactiveI.T. SOLVE NETWORKS LIMITEDdissolvedJAMES AH-WANG (CYPRUS) LIMITEDdissolvedKEYSTONE FINANCE (CYPRUS) LTDdissolvedKEZIAH MANAGEMENT LIMITEDdissolvedLISCA FASHIONactive

Connections

7 links
Shared operator — likely the same administrator
MEFIN SA SINAIAShared officer / director · 2 share thisKEZIAH MANAGEMENT LIMITEDShared registered address · 7 share thisLISCA FASHIONShared registered address · 7 share thisKEYSTONE FINANCE (CYPRUS) LTDShared registered address · 7 share thisAGD GLASS TRADING (CYPRUS) LTDShared registered address · 7 share thisCOVERXIM LTDShared registered address · 7 share thisCALTECH TRADING 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

3 people
NameRoleFromSource
GHEORGHE VALENTIN BARBAdirector—Cyprus registry
JOHN RAKOLTA, JRdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100