DOSSIERS / WANNSEE LC (CYPRUS) LIMITED
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WANNSEE LC (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206040 · HE206040 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
WANNSEE LC (CYPRUS) LIMITED
DRCIP data.gov.cy
HE206040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, Flat 306,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

People with significant control

2 people
NameRoleFromSource
ΟΛΕΝΑ ΜΑΖΟΥΡΕΝΚΟdirector—Cyprus registry
ΟΛΕΝΑ ΜΑΖΟΥΡΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 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