DOSSIERS / WACKY WAFFLE LTD
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Company dossier

WACKY WAFFLE LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-28
KYBE ID: HE345690 · HE345690 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
WACKY WAFFLE LTD
DRCIP data.gov.cy
HE345690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-28
DRCIP data.gov.cy
Αιγίου, 9,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SWISS SHIPPING & LOGISTICS LIMITEDShared registered address · 2 share thisP.A. VIRALIO LTDShared officer / director · 5 share thisEXEVIOR TECHNOLOGIES LIMITEDShared officer / director · 5 share thisEXEVIOR TECHNOLOGIESShared officer / director · 5 share thisTELEMOS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΑΤΖΗΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΜΜΙΤΣΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΤΖΗΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100