KYBE — See who's really behind any company

Company dossier

WADECREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162367 · HE162367 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameWADECREST LIMITED

DRCIP data.gov.cy

RegistrationHE162367

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-27

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 3, Flat 307,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AHEB INVESTMENT GROUP LTDdissolved CHEMPHARM SERVICESactive D.D.V. LIMITEDdissolved FILITON CONSTRUCTORS & DEVELOPERS LIMITEDactive GROUPIANI TRADING CO. LIMITEDdissolved K.M. AMUSEMENT CENTER LIMITEDdissolved LIDUSCO LIMITEDdissolved NOKMALITE LTDdissolved O.N.S. OFFICIUM NOMINEE SERVICES LIMITEDdissolved THEODORINE LIMITEDdissolved V.I.T.I. CO LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

O.N.S. OFFICIUM NOMINEE SERVICES LIMITEDShared registered address · 2 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

Name	Role	From	Source
O.N.S. OFFICIUM NOMINEE SERVICES LIMITED	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100