DOSSIERS / WALLONIA LIMITED
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Company dossier

WALLONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283534 · HE283534 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
WALLONIA LIMITED
DRCIP data.gov.cy
HE283534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Αιγύπτου, 37,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1 IDEA MOBILEactiveABESSINIA LTDdissolvedALFADORA INVESTMENTS LIMITEDdissolvedANASION INVESTMENTS LTDdissolvedANTIOQUIA LTDdissolvedAPALIA LTDdissolvedAVIASON HOLDINGS LIMITEDdissolvedBUKOVINIA LTDdissolvedCLAVIA LIMITEDdissolvedENASOS ENTERPRISES LΤDdissolvedEPONIA LTDdissolvedISANIA LTDdissolvedKALISIA ENTERPRISES LTDdissolvedKALMYKIA LTDdissolvedKASACHIA LTDdissolvedLAMERIA LTDdissolvedLIDINESA LTDdissolvedLIGURIAN INVESTMENTS LTDdissolvedLODOMERIA LTDdissolvedLUSITANIA LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΖΙΑΓΚΟΣdirector—Cyprus registry
ARGOLIS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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