DOSSIERS / WAKY VISUAL WORLD LIMITED
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Company dossier

WAKY VISUAL WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-02
KYBE ID: HE150870 · HE150870 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WAKY VISUAL WORLD LIMITED
DRCIP data.gov.cy
HE150870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-02
DRCIP data.gov.cy
Ελευθερίας, 7Β,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EDELWEISS HOTELS LIMITEDShared officer / director · 2 share thisC.V.A. PAPPAS BROTHERS FURNITURE LIMITEDShared officer / director · 6 share thisDANCESHINE STUDIO BY CHRYSTALLA ALEXANDROUShared officer / director · 6 share thisALEXIS FURNITURE ASSEMBLING LIMITEDShared officer / director · 6 share thisΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΤΟ ΣΟΥΞΕ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΣΤΙΑΤΟΡΙΟ "ΤΟ ΜΠΛΕ" ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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