DOSSIERS / WARLY INTERNATIONAL LTD
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Company dossier

WARLY INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-05
KYBE ID: HE338712 · HE338712 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WARLY INTERNATIONAL LTD
DRCIP data.gov.cy
HE338712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-05
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 1, Flat 113B,, BLOCK 1, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

10 links
Shared operator — likely the same administrator
AMHERST INDUSTRIES LIMITEDShared officer / director · 11 share thisWHY NOTShared officer / director · 11 share thisCRANELL INDUSTRIES LIMITEDShared officer / director · 11 share thisSAVANA INVESTMENT SAShared officer / director · 11 share thisCLOSTER INDUSTRIES LIMITEDShared officer / director · 11 share thisK5Shared officer / director · 11 share thisLIBRAIRIE PAPETERIE GERARDShared officer / director · 11 share thisNEESEAN INVESTMENTS LIMITEDShared officer / director · 11 share thisGR2P SAShared officer / director · 11 share thisOK TOITURESShared officer / director · 11 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
OLIVIER KOENIGdirector—Cyprus registry
FIDUSEC LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100