DOSSIERS / WORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITED
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WORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-17
KYBE ID: HE148467 · HE148467 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
WORLD TRADE CENTERS HOLDINGS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE148467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-17
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC-TRUST RE BUILDING, Floor 3,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactive

+13 more

Connections

18 links
Shared operator — likely the same administrator
NEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisWORLD TRADE CENTER (CYPRUS) LIMITEDShared officer / director · 6 share thisRIGATA INVESTMENTS LIMITEDShared officer / director · 6 share thisMARKET INSURANCE BROKERS (HOLDINGS) LIMITEDShared officer / director · 6 share thisQUANDORA MANAGEMENT LIMITEDShared officer / director · 6 share thisBARBARA FAMILY OFFICE (CYPRUS) LIMITEDShared registered address · 7 share thisNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDShared registered address · 7 share thisNEST SECRETARIAL SERVICES LTDShared registered address · 7 share thisWORLD TRADE CENTER (CYPRUS) LIMITEDShared registered address · 7 share thisRIGATA INVESTMENTS LIMITEDShared registered address · 7 share thisTRUST RE (CYPRUS) LTDShared registered address · 7 share thisVRT25 INSURANCE AND REINSURANCE BROKERS LIMITEDShared officer / director · 8 share thisTRUST INTERNATIONAL INSURANCE COMPANY (CYPRUS) LIMITEDShared officer / director · 8 share thisTRUST RE (CYPRUS) LTDShared officer / director · 8 share thisBARBARA FAMILY OFFICE (CYPRUS) 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.

Showing 15 of 18 — full graph via /v1/entities/HE148467/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΙΩΡΓΑΚΗΣdirector—Cyprus registry
ΚΑΜΕΛ ΑΜΠΟΥΝΑΧΛdirector—Cyprus registry
ΡΙΜ ΑΜΠΟΥΝΑΧΛdirector—Cyprus registry
NEST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100