DOSSIERS / WARDEH LIMITED
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Company dossier

WARDEH LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-28
KYBE ID: HE197872 · HE197872 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
WARDEH LIMITED
DRCIP data.gov.cy
HE197872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-28
DRCIP data.gov.cy
Αναστάση Σιούκρη, 10,, HAWAII GARDEN COURT D, Floor 1, Flat 13,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALHELAL CONSTRUCTION LTDShared officer / director · 3 share thisY.S ROMEO TRADING LTDShared officer / director · 3 share thisENVI HOUSES LIMITEDShared officer / director · 9 share thisP. LOIZOU HOUSE PLANNING SERVICES LIMITEDShared officer / director · 9 share thisLAPP HOUSES CO. LIMITEDShared officer / director · 9 share thisINDENIM LIMITEDShared officer / director · 9 share thisP & M LOIZOU LIMITEDShared officer / director · 9 share thisP & A LOIZOU TAEKWONDO LIMITEDShared officer / director · 9 share thisLAMBDA CAPITAL (CYPRUS) LTDShared officer / director · 9 share thisΣΧΟΛΗ ΧΟΡΟΥ ΔΡΑΚΟΥ Λ.Τ.Δ.Shared officer / director · 9 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
ALI ALHELALdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100