DOSSIERS / WAMIL INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

WAMIL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-07
KYBE ID: HE293284 · HE293284 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
WAMIL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE293284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-07
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 8, Flat 801,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

15 links
Shared operator — likely the same administrator
PERKWAY LIMITEDShared officer / director · 6 share thisSEAFUSION TRADING LIMITEDShared officer / director · 6 share thisMATCHANDTRADE LIMITEDShared officer / director · 6 share thisM & V ISLAND GROUP HOLDING LIMITEDShared officer / director · 6 share thisGYCOM TRADING (OVERSEAS) LIMITEDShared officer / director · 6 share thisMESSIDOR LTDShared officer / director · 11 share thisPERTRAN ENTERPRISES LIMITEDShared officer / director · 11 share thisCLYMENE ENTERPRISES LIMITEDShared officer / director · 11 share thisWELLGRAY TRADING LIMITEDShared officer / director · 11 share thisR.U. TRAVEL & AIR SERVICES LTDShared officer / director · 11 share thisACCENT DEVELOPMENT LIMITEDShared officer / director · 11 share thisBIEKKO HOLDINGS LIMITEDShared officer / director · 11 share thisELMASERA HOLDING LIMITEDShared officer / director · 11 share thisALTRIX TRADING LIMITEDShared officer / director · 11 share thisBERSEMOL ENTERPRISES LIMITEDShared officer / director · 11 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
ΝΤΙΝΑ ΜΠΛΑΙΒΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100