DOSSIERS / WAMBA CYPRUS HOMES LIMITED
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Company dossier

WAMBA CYPRUS HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-21
KYBE ID: HE140656 · HE140656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
WAMBA CYPRUS HOMES LIMITED
DRCIP data.gov.cy
HE140656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-21
DRCIP data.gov.cy
Λόρδου Βύρωνος, 66,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.D. DRESSES SHE LIMITEDShared registered address · 4 share thisM.D.E. FOR SHE CLOTHING CO LIMITEDShared registered address · 4 share thisN. & M.D. MODERN SHEShared registered address · 4 share thisSTALMETCO TRADING LIMITEDShared officer / director · 6 share thisBRIAROSA LIMITEDShared officer / director · 6 share thisPA-MA-DI (A LA MODE) LIMITEDShared officer / director · 6 share thisM.D.E. FOR SHE CLOTHING CO LIMITEDShared officer / director · 6 share thisMARICHRISTEL BEAUTY SALON LIMITEDShared officer / director · 6 share thisDK SILLY FESTIVAL BAR LIMITEDShared officer / director · 8 share thisD & Z DECOR LIMITEDShared officer / director · 8 share thisN & M DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisPNCT HUMIDITY SOLUTIONS LTDShared officer / director · 8 share thisMEGAFURN 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

3 people
NameRoleFromSource
ΜΑΡΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΤΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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