DOSSIERS / WBL SYSTEMS LIMITED
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Company dossier

WBL SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-24
KYBE ID: HE204493 · HE204493 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
WBL SYSTEMS LIMITED
DRCIP data.gov.cy
HE204493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-24
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

ACAS STRATEGY MANAGEMENT LIMITEDdissolvedADERVILLE SERVICES LIMITEDdissolvedADONELLA TRADING LIMITEDdissolvedADSILIANE LIMITEDdissolvedAEGM SYSTEMS LTDactiveAFORASA LIMITEDdissolvedA.G.D.A.M. DEUTSCHE ALLIANCE MANAGEMENT LIMITEDdissolvedAGRA CAPITAL HOLDING LIMITEDstrike_offALARIKOX LIMITEDstrike_offALDREDOS ENTERPRISES LIMITEDdissolvedAMBIKA AGRO LIMITEDdissolvedANACETI ENTERPRISES LIMITEDdissolvedANDERSEN BUSINESS AUDIT SERVICES LIMITEDactiveANDICOLS ENTERPRISES LIMITEDdissolvedARGOGINO LIMITEDactiveATERNIACO LIMITEDstrike_offAU CONTRAIRE LIMITEDdissolvedA-VFX STUDIO LIMITEDdissolvedAYDEL TRADING LIMITEDdissolvedBAJARAMA LIMITEDdissolved

+244 more

Connections

4 links
Shared operator — likely the same administrator
GLISTENTREE HOLDINGS LIMITEDShared officer / director · 5 share thisDSUF FINANCIAL SERVICES LTDShared officer / director · 5 share thisSNIG HOLDINGS LIMITEDShared officer / director · 5 share thisMFC TRAINING&CONSULTING (OVERSEAS) LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
DENIS SUREYEVdirector—Cyprus registry
EVGENY BEREZOVSKIYdirector—Cyprus registry
DENIS SUREYEVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100