KYBE — See who's really behind any company

Company dossier

WRONEWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE257935 · HE257935 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWRONEWAY LIMITED

DRCIP data.gov.cy

RegistrationHE257935

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-18

DRCIP data.gov.cy

Registered addressΚαλέργη, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARGENCO VENTURES LTDdissolved SAJENAS INVESTMENTS LIMITEDdissolved VALTORTA TRADING LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SAJENAS INVESTMENTS LIMITEDShared registered address · 3 share this ARGENCO VENTURES LTDShared registered address · 3 share this ANDPAV LIMITEDShared officer / director · 3 share this NADAGAM INVESTMENTS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΤΥΜΒΙΟΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΤΥΜΒΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100