DOSSIERS / WALDEMAR LIMITED
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Company dossier

WALDEMAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-05
KYBE ID: HE269961 · HE269961 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WALDEMAR LIMITED
DRCIP data.gov.cy
HE269961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-05
DRCIP data.gov.cy
Διαγόρου, 2,, ERA HOUSE, Floor 7-12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

6 links
Shared operator — likely the same administrator
RABOSO LIMITEDShared officer / director · 7 share thisINDEPENDENT AVIATION SOLUTIONS LTDShared officer / director · 7 share thisLOFTER INVESTMENTS LIMITEDShared officer / director · 7 share thisBAHARCO LIMITEDShared officer / director · 7 share thisLAFARGINO LIMITEDShared officer / director · 7 share thisXL AIRWAYS UK LIMITEDShared 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
HALLDOR SIGURDARSONdirector—Cyprus registry
HALLDOR SIGURDARSONsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100