DOSSIERS / WTM DESIGN LIMITED
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Company dossier

WTM DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-26
KYBE ID: HE287699 · HE287699 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
WTM DESIGN LIMITED
DRCIP data.gov.cy
HE287699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-26
DRCIP data.gov.cy
Δημοκρίτου, 15,, PANARETOS ELIANA COMPLEX, Flat 104,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

310 total

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

A & A MAINTENANCE & RENOVATIONS LIMITEDdissolvedABRANERIA TRADING LIMITEDdissolvedADELAAR HOLDINGS LIMITEDstrike_offAGLICO HOLDINGS LIMITEDdissolvedA.K. ADRIYATIK CY LIMITEDstrike_offAKMEDO ENTERPRISES LIMITEDdissolvedALCALANO INVESTMENTS LIMITEDstrike_offALDERBAY ENTERPRISES LIMITEDdissolvedALDERBOND HOLDINGS LIMITEDdissolvedALENE TRADING LIMITEDdissolvedALERIE HOLDINGS LIMITEDactiveALEX GROUP HOLDING (CY) LIMITEDdissolvedALOZIRIO HOLDINGS LIMITEDdissolvedALYSANNE HOLDINGS LIMITEDdissolvedAMAZONELIA LIMITEDdissolvedAMBARO INVESTMENTS LIMITEDdissolvedAMBERSTAR ENTERPRISES LIMITEDdissolvedAMBERWALL ENTERPRISES LIMITEDdissolvedANERICO TRADING LIMITEDdissolvedAPPS CITY LIMITEDdissolved

+290 more

Connections

8 links
Shared operator — likely the same administrator
HALFAX CONSULTANTS LIMITEDShared officer / director · 9 share this"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 9 share thisGEORGE TH. MAVROMMATIS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisMAVROMMATIS ESTATES LIMITEDShared officer / director · 9 share thisSNOWERHILL HOLDING LIMITEDShared officer / director · 9 share thisEMERALDSTONE INVESTMENTS LIMITEDShared officer / director · 9 share thisSERVUSMUST CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΤΣΙΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 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
ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΦΩΤΕΙΝΗ ΤΣΙΡΙΔΟΥ (officer) matches PEP Φωτεινή Τσιρίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100