DOSSIERS / WOLANIA HOLDINGS LTD
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Company dossier

WOLANIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-05
KYBE ID: HE246682 · HE246682 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WOLANIA HOLDINGS LTD
DRCIP data.gov.cy
HE246682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-05
DRCIP data.gov.cy
Κολονακίου, 25,, ZAVOS KOLONAKIOU, Floor 2, Flat 201,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

7 links
Shared operator — likely the same administrator
ALMISTA LTDShared registered address · 8 share thisTRELUNA TRADING LTDShared registered address · 8 share thisGROSSICA LTDShared registered address · 8 share thisBERONDACO LTDShared registered address · 8 share thisPREDESTA TRADING LTDShared registered address · 8 share thisZANETTA HOLDINGS LTDShared registered address · 8 share thisCONSULT US LTDShared registered address · 8 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

1 people
NameRoleFromSource
W.I.S. SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100