DOSSIERS / 1 WB SERVICES LTD
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Company dossier

1 WB SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE261975 · HE261975 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
1 WB SERVICES LTD
DRCIP data.gov.cy
HE261975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-04
DRCIP data.gov.cy
Σουλίου, 2,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYPECS ENERGY CONSTRUCTION LTDShared registered address · 4 share thisΑ. ARISTOTELOUS (CONSTRUCTION) LIMITED & LAKIS GEORGIOU CONSTRUCTION LIMITED J.V.Shared registered address · 4 share thisDT SERVICES COMMERCE AND HOSPITALITY LTDShared registered address · 4 share thisCOSMICAN FIRE TRADING LIMITEDShared officer / director · 7 share thisMARGARITIS-CHRISTOFI & ASSOCIATESShared officer / director · 7 share thisCOMMODORE ELECTRIC SERVICES LIMITEDShared officer / director · 7 share thisAFRODISIA CYBEER BREWING CO LIMITEDShared officer / director · 7 share thisSENSE CORPORATE SYSTEMS LIMITEDShared officer / director · 7 share thisMARGARITIS & CHRISTOFI CERTIFIED ACCOUNTANTSShared officer / director · 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
ΠΑΥΛΟΣ ΜΑΡΓΑΡΙΤΗΣdirector—Cyprus registry
N.A.R TRADING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100