DOSSIERS / WADGE HOLDINGS LTD
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Company dossier

WADGE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: HE297848 · HE297848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WADGE HOLDINGS LTD
DRCIP data.gov.cy
HE297848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Ακροπόλεως, 48,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

ACCURA ACCOUNTANTS BUSINESS RECOVERY TURNAROUND (CY) LTDdissolvedACERESA ENTERPRISES LTDdissolvedALLDERIDGE LTDdissolvedALLTANOVA LIMITEDdissolvedALMIRIDA ENTERPRISES LIMITEDdissolvedAMOLIKA LIMITEDdissolvedANIKETA INVESTMENTS LIMITEDdissolvedARC IT SERVICES LIMITEDdissolvedARMONICA INVESTMENTS LTDdissolvedBENEVENTO LIMITEDdissolvedBENITOITE LTDdissolvedBIZNETIN INVESTMENTS LTDactiveCALATRAVA SPECIAL PROJECT LIMITEDdissolvedC.G.I. INDUSTRIES LTDdissolvedCOBISEC LTDdissolvedC.O EUROPEAN COMPLIANCE SERVICESdissolvedCONKER LIMITEDdissolvedCORALLIUM LIMITEDdissolvedCOULTERIA LTDdissolvedCYPEARL MANAGEMENT LIMITEDdissolved

+79 more

Connections

8 links
Shared operator — likely the same administrator
JOHN KYRIAKIDES AND SONS LIMITEDShared officer / director · 9 share thisΛΟΙΖΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΑΥΡΟΣ Χ. ΚΥΡΙΑΚΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisH AND J MILOWAY TRADING CO LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΙΔΗΣ & ΙΩΑΝΝΟΥ (ΔΕΡΜΑΤΙΝΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisJ. KYRIAKIDES WINES & SPIRITS PROMOTIONShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΡΙΑΚΙΔΗΣ (ΠΑΝΤΟΦΛΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisBUCURIA ( CYPRUS) LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΒΟΥΡΑdirector—Cyprus registry
V.M.L VENTURE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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