DOSSIERS / WAFINA HOLDING LIMITED
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Company dossier

WAFINA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-12
KYBE ID: HE338887 · HE338887 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
WAFINA HOLDING LIMITED
DRCIP data.gov.cy
HE338887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-12
DRCIP data.gov.cy
Ανεξαρτησίας, 9,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
FREDERIK JAN TIAGO SALOMONSdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100