DOSSIERS / WALLIANCE LIMITED
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Company dossier

WALLIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-06
KYBE ID: HE278082 · HE278082 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WALLIANCE LIMITED
DRCIP data.gov.cy
HE278082
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-06
DRCIP data.gov.cy
Αμαθούντος, 32,, ZANA COMPLEX, BLOCK 1, Flat 11,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALLURE DREAM STABLES LIMITEDactiveAUTOALLURE LIMITEDstrike_offCHORNAYA LIMITEDactiveCONFETA INVESTMENTS LTDactiveCOOLSTREAM LTDdissolvedCYTRANSOLUTIONS LTDstrike_offDSCC LTDstrike_offERS-COAL LIMITEDdissolvedEVARELLA LTDactiveFRADEDO INVESTMENTS LTDactiveI.A.ELITE CARE PHYSIOTHERAPY LIMITEDactiveIDM TALOS LTDstrike_offKM FIRST CLASS HOMES SERVICES LTDactiveN.T. NATURE THAI SPA CENTER LTDactiveNUAR INVESTMENTS LTDactiveSEVETO HOLDINGS LTDactiveSIRANZIO TRADING LTDdissolvedSIVONA HOLDINGS LTDactiveSOLTION HOLDINGS LIMITEDactiveSONITUM ENTERPRISES LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
EXODUSBERLIN Gastronomieverwaltungs GmbHShared officer / director · 8 share thisRodina Immobilienentwicklung Beteiligungs GmbHShared officer / director · 8 share thisDelta Q Projekt Wandlitz GmbHShared officer / director · 8 share thisAVCOSANTEShared officer / director · 8 share thisNVE STAINLESS ENGINEERING S.R.L.Shared officer / director · 8 share thisFRANCE FORMATIONShared officer / director · 8 share thisLA GRANDE ECOLEShared officer / director · 8 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

3 people
NameRoleFromSource
COHEN AVRAHAMdirector—Cyprus registry
FAST TRUST SERVICES LTDdirector—Cyprus registry
COHEN AVRAHAMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100