KYBE — See who's really behind any company

Company dossier

WALNIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313137 · HE313137 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWALNIS LIMITED

DRCIP data.gov.cy

RegistrationHE313137

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-10-09

DRCIP data.gov.cy

Registered addressΤριπτολέμου, 4,, Flat 301,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

CAMOSAL LIMITEDdissolved CHEEVER LIMITEDdissolved GOVOLTA LIMITEDstrike_off OWARDY LIMITEDdissolved POLEMITIS FOUNDATIONactive S.A.C INVESTMENTS & SECURITY LTDactive WOOSTER LIMASSOL A LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CAMOSAL LIMITEDShared registered address · 4 share this OWARDY LIMITEDShared registered address · 4 share this CHEEVER LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100