DOSSIERS / W.P.C.P. LIMITED
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Company dossier

W.P.C.P. LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-22
KYBE ID: HE277308 · HE277308 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
W.P.C.P. LIMITED
DRCIP data.gov.cy
HE277308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-22
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 9Α,, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

9A VENTURES LIMITEDactiveADREEN LTDdissolvedAFLINNO LTDdissolvedALEZEL HOLDINGS LIMITEDstrike_offALTA CORPORATE SERVICES LTDactiveARRINSTON INVEST LTDactiveARROWMATCH LIMITEDactiveASTRANA MANAGEMENT LTDdissolvedAURORA BOREALIS LTDactiveAVONDEL SERVICES LIMITEDdissolvedBISTONNO TRADING LIMITEDactiveBRINDETTO HOLDINGS LTDdissolvedC. A & P PISSOURI ENERGY LIMITEDactiveCEVICHE INVESTMENTS LIMITEDdissolvedCNR CYPRUS NEWS REPORT LTDdissolvedCOFULEK LIMITEDdissolvedCOLINSEN TRADING LIMITEDdissolvedCOMPLICORE LIMITEDactiveCONBETTER LIMITEDactiveCXC DEVELOPMENT LIMITEDactive

+52 more

Connections

6 links
Shared operator — likely the same administrator
WAYTECO LTDShared registered address · 7 share thisG & R OPERATING CO LTDShared registered address · 7 share thisIGNATSON INVEST LTDShared registered address · 7 share thisILDIM LIMITEDShared registered address · 7 share thisADREEN LTDShared registered address · 7 share thisGRECHETTO HOLDINGS LIMITEDShared registered address · 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

1 people
NameRoleFromSource
COMPLICORE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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