DOSSIERS / WALDOST HOLDING LIMITED
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Company dossier

WALDOST HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-30
KYBE ID: HE325525 · HE325525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
WALDOST HOLDING LIMITED
DRCIP data.gov.cy
HE325525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-30
DRCIP data.gov.cy
Τερατσοτού, 7,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EION LTDShared registered address · 2 share thisLAVR LIMITEDShared officer / director · 7 share thisLAVR ESTATES LIMITEDShared officer / director · 7 share thisMAVLANA INVESTMENT LTDShared officer / director · 7 share thisGERLINGTON LIMITEDShared officer / director · 7 share thisKROCUS HEIGHTS LTDShared officer / director · 7 share thisALTANOSO LTDShared officer / director · 7 share thisOKTYS ESTATES LIMITEDShared officer / director · 8 share thisArcusFood 1 s.r.o.Shared officer / director · 8 share thisAkcept invest s.r.o.Shared officer / director · 8 share thisHostel Stodůlky s.r.o.Shared officer / director · 8 share thisDilox s.r.o.Shared officer / director · 8 share thisArcusFood 2 s.r.o.Shared officer / director · 8 share thisCityMarket, s.r.o.Shared officer / director · 8 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
ΔΜΗΤΡΗ ΠΟΓΟΡΕΛΟΒdirector—Cyprus registry
ΝΤΜΙΤΡΙ ΠΟΓΚΟΡΕΛΟΒsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100