Key facts
strike_offWADENO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE189953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ευαγόρου, 29C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
WADENO INVESTMENTS LIMITED
RISK SCORE12LOW RISK
Companies at this address
15 totalANDREAS ORPHANIDES & CO LLCAROLIA HOLDINGS LTDCAR BOX LTDCHRYSA MATTHAIOU & ASSOCIATES LLCEXCLUSIVE WHEELS 357 LTDFANTOM KING MANAGEMENT AND CONSULTING LTDLAPHUND HOLDINGS LTDM.P DIRECTORS LTDM.P MEDITERRANEAN PARTNERS LTDM.P MEDITERRANEAN TRUST LTDM.P SECRETARIAL NOMINEES LTDOPERALCO LIMITEDSINEHO LIMITEDSUPERONG HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| M.P DIRECTORS LTD | director | — | Cyprus registry |
| M.P SECRETARIAL NOMINEES LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Strike-off in progress
Registrar is removing the company
Risk journey — why 12?
1 signals+12
Strike-off in progress
Composite risk score12/100