DOSSIERS / WALLEYE LIMITED
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Company dossier

WALLEYE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277791 · HE277791 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
WALLEYE LIMITED
DRCIP data.gov.cy
HE277791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-30
DRCIP data.gov.cy
Τσώρτσιλ, 6,, 'Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ARGUS SECURITY PROJECTS HOLDINGS LTDactiveARIMNISTO LIMITEDactiveATHAMAS NOMINEES LTDunknownAYUTTHAYA & CO LTDdissolvedBGF INVESTOR LTDdissolvedBOSTECH GLOBAL LIMITEDdissolvedCAZ DRICKS LTDdissolvedCMF (CYPRUS) LIMITEDdissolvedCS&P (CYPRUS) LIMITEDdissolvedEFXS SOLUTIONS LTDstrike_offESION DEVELOPMENT LTDactiveESTROSA HOLDINGS LIMITEDdissolvedETMW EXPERIENCE TELLER MEDIA & WEB MANAGEMENT LTDdissolvedF&A CONSULTING (CY) LIMITEDactiveFIDINDA LIMITEDdissolvedGED GROUP EUROPEEN DE DEVELOPMENT (CYPRUS) LTDdissolvedGLEDECO ASSETS LIMITEDdissolvedGLOBAL CONSULTING SERVICES (CYPRUS) LIMITEDdissolvedGRANDIOUR WORLDWIDE LTDdissolvedI.N.T. BEVERAGES LTDdissolved

+40 more

Connections

11 links
Shared operator — likely the same administrator
NBG GREEK FUND LIMITEDShared officer / director · 12 share thisPITMA LTDShared officer / director · 12 share thisYIASA LIMITEDShared officer / director · 12 share thisI.P. LIMASSOL MARINA΄S SKIPPERS LIMITEDShared officer / director · 12 share thisΣΑΒΒΑΣ Λ. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNBG MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisC & I PANAYIOTOU BROTHERS LΤDShared officer / director · 12 share thisOBSEQUENTIA SERVICES LTDShared officer / director · 12 share thisG.E. PANAYIOTOU VIDEO GAMES LIMITEDShared officer / director · 12 share thisΚΟΥΛΛΗΣ & ΕΙΡΗΝΗ ΦΑΡΜΑ ΛΤΔShared officer / director · 12 share thisP. & E. EVDOMI TECHNI LIMITEDShared officer / director · 12 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
ΧΡΙΣΤΟΦΟΡΟΣ ΑΓΡΙΔΙΩΤΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100