DOSSIERS / WALLTREND INVESTMENTS LTD
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Company dossier

WALLTREND INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: HE203974 · HE203974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WALLTREND INVESTMENTS LTD
DRCIP data.gov.cy
HE203974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-16
DRCIP data.gov.cy
Νικοκλέους, 15,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.S.H.C. LIMITEDdissolvedCITRADEL LIFE & TRUST HOLDINGS LTDdissolvedG & D LASER CO LIMITEDdissolvedHELLASPRO CO LTDdissolvedIT & ELEDIT LTDdissolvedMANAGETORIA ENTERPRISES LTDdissolvedOLACITERIA HOLDINGS LTDdissolvedPANLEMAR SERVICES LTDdissolvedPARMACO FURNISHING CO LIMITEDdissolvedVIA INTELLIGENT CONSULTING LTDdissolvedVIA INTELLIGENT HOLDINGS LTDdissolvedVIA INTELLIGENT INVESTMENTS LTDdissolvedVIA LIFE & TRUST LTDdissolvedWORLDTREND INVESTMENTS LTDdissolvedΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔdissolvedΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
PARMACO FURNISHING CO LIMITEDShared registered address · 7 share thisIT & ELEDIT LTDShared registered address · 7 share thisVIA INTELLIGENT HOLDINGS LTDShared registered address · 7 share thisWORLDTREND INVESTMENTS LTDShared registered address · 7 share thisVIA INTELLIGENT CONSULTING LTDShared registered address · 7 share thisVIA LIFE & TRUST LTDShared registered address · 7 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
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
PANLEMAR SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100