DOSSIERS / WAMANO LTD
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Company dossier

WAMANO LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-20
KYBE ID: HE304965 · HE304965 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WAMANO LTD
DRCIP data.gov.cy
HE304965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-20
DRCIP data.gov.cy
Κυβέλης, 7,, Floor 2, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

7 TRIT HOLDINGS LIMITEDdissolvedAA & T CORPORATION LIMITEDdissolvedABLAMED SERVICE LTDdissolvedACQUIRO INVEST-ENTERPRISE LIMITEDdissolvedADELSTEIN HOLDINGS LIMITEDdissolvedADR HOLDINGS LTDdissolvedAEROCLOUD FILMS LIMITEDstrike_offAGJAPER LIMITEDdissolvedAMAURY MANAGEMENT LIMITEDstrike_offAMPANG LIMITEDstrike_offANTIGA EMEA LIMITEDdissolvedAPS ASSETS MANAGEMENT LIMITEDdissolvedAS ASSETS MANAGEMENT LIMITEDdissolvedAYAWA INVESTMENTS LIMITEDdissolvedBELANCO LIMITEDdissolvedBELERINA TRADING LIMITEDdissolvedBENAKRA TRADING LTDdissolvedBERTHINO INVEST-ENTERPRISE LIMITEDdissolvedBINATNG LIMITEDdissolvedBIZNESMAGTOR LTDdissolved

+90 more

Connections

5 links
Shared operator — likely the same administrator
ELMIS CAPITAL LIMITEDShared officer / director · 3 share thisFLAMONGI HOLDINGS LIMITEDShared officer / director · 3 share thisADLOOK FRANCEShared officer / director · 4 share thisRTB MARKETING & TECH SERVICES LTDShared officer / director · 4 share thisADLOOK INTERNATIONAL LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ALEKSANDRA MIKULSKAdirector—Cyprus registry
DAMIAN GWOZDZdirector—Cyprus registry
PIOTR WIELESIKdirector—Cyprus registry
ECDDP CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100