DOSSIERS / W.C. WORLD CONSERVE TRADE LIMITED
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Company dossier

W.C. WORLD CONSERVE TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-27
KYBE ID: HE181206 · HE181206 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
W.C. WORLD CONSERVE TRADE LIMITED
DRCIP data.gov.cy
HE181206
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-27
DRCIP data.gov.cy
Καρπενησίου, 11,, Floor 2, Flat 202,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AIDAMIRO LIMITEDdissolvedAINARS CO LIMITEDdissolvedANGLER LIMITEDdissolvedARDESTAN CO. LIMITEDdissolvedASKI ENTERPRISES LIMITEDdissolvedA. X. STEP GRAPHICS & ADVERTISING LIMITEDdissolvedBENRITO LIMITEDdissolvedBRIDGE ONE LIMITEDactiveCOLLETA TRADING LIMITEDdissolvedDARSTELL LIMITEDdissolvedDEANET LIMITEDdissolvedDOMINANT LIMITEDdissolvedDUNLAVIN LIMITEDdissolvedEKVIZ LIMITEDdissolvedENDEAVOUR ENTERPRISES LIMITEDdissolvedEVIRINO LIMITEDdissolvedFLAMENCO INVEST LIMITEDdissolvedFRANKDALE LIMITEDdissolvedFRIMENTO LIMITEDdissolvedG.C. RATTAN INTERIOR LIMITEDdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
AINARS CO LIMITEDShared registered address · 8 share thisROX BRAND INDUSTRIES LIMITEDShared registered address · 8 share thisG.C. RATTAN INTERIOR LIMITEDShared registered address · 8 share thisPRISKO TRADING CO. LIMITEDShared registered address · 8 share thisFRANKDALE LIMITEDShared registered address · 8 share thisNATURE SPIRIT BEAUTY CARE LIMITEDShared registered address · 8 share thisRTS TELECOMMUNICATIONS SERVICES LIMITEDShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
TAREK MOHAMED MOSILHY MOHAMEDdirector—Cyprus registry
STATUS GRAND LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100