KYBE — See who's really behind any company

Company dossier

WAGONMAN LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265699 · HE265699 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameWAGONMAN LTD

DRCIP data.gov.cy

RegistrationHE265699

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-04-14

DRCIP data.gov.cy

Registered addressΚαταλύματα, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BRIGHTSHARE HOLDINGS LTDdissolved TEMPHOLE LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

TEMPHOLE LTDShared registered address · 3 share this BRIGHTSHARE HOLDINGS LTDShared registered address · 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
ΣΩΤΗΡΗΣ ΜΗΛΑΤΟΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΜΗΛΑΤΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched