DOSSIERS / WAGNER PLANT AND EQUIPMENT LIMITED
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Company dossier

WAGNER PLANT AND EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-16
KYBE ID: HE142163 · HE142163 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WAGNER PLANT AND EQUIPMENT LIMITED
DRCIP data.gov.cy
HE142163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-16
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 104,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

6 links
Shared operator — likely the same administrator
MIONET INVEST LIMITEDShared officer / director · 2 share thisEDERTON CONSULTANTS LIMITEDShared officer / director · 6 share thisWAGNERS GLOBAL PROJECTS LTDShared officer / director · 6 share thisABACUS OIL TRADE (CYPRUS) LIMITEDShared officer / director · 6 share thisBNSG HOLDING LIMITEDShared officer / director · 6 share thisGALA MIDDLE EAST LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
JOHN HENRY WAGNERdirector—Cyprus registry
ΑΘΗΝΑ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΑΠΟΥΗdirector—Cyprus registry
E L C (COMPANY SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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