DOSSIERS / WANDERWELLE LIMITED
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Company dossier

WANDERWELLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-22
KYBE ID: HE303403 · HE303403 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WANDERWELLE LIMITED
DRCIP data.gov.cy
HE303403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-22
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

8 links
Shared operator — likely the same administrator
FINANSU PARVALDE LIMITEDShared registered address · 3 share thisASTROGRAND LIMITEDShared registered address · 3 share thisGOLDMONTON FINANCE LTDShared officer / director · 7 share thisNATANIELLE LTDShared officer / director · 7 share thisMARVELVIEW LIMITEDShared officer / director · 7 share thisLONGSFORD INVEST LTDShared officer / director · 7 share thisZELT PARTNERS LIMITEDShared officer / director · 7 share thisBLACK - OAK LTDShared officer / director · 7 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
ΣΚΕΥΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
DAMELAW CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100