KYBE — See who's really behind any company

Company dossier

W.C. WEALTH CHANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-23
KYBE ID: HE168463 · HE168463 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameW.C. WEALTH CHANCE LIMITED

DRCIP data.gov.cy

RegistrationHE168463

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-11-23

DRCIP data.gov.cy

Registered addressΗρακλή, 2,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALLIED LOYAL DEVELOPMENT LIMITEDdissolved EASTDRAGON TRADING LIMITEDdissolved FEMARI INVESTMENTS LIMITEDstrike_off GOULARD LIMITEDdissolved LAMEES TRADING LIMITEDdissolved LUDACO LIMITEDdissolved MINZARO LIMITEDdissolved TANGEDDON (OVERSEAS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ROMAINVILLE LIMITEDShared officer / director · 3 share this TANDOU LIMITEDShared officer / director · 3 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
AYRAT MULLAKHMETOV	director	—	Cyprus registry
AVOMAR LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100