DOSSIERS / WADDATA HOLDING LTD
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Company dossier

WADDATA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-19
KYBE ID: HE347996 · HE347996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WADDATA HOLDING LTD
DRCIP data.gov.cy
HE347996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-19
DRCIP data.gov.cy
Μπουμπουλίνα, 13,, BOUBOULINA COURT, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LANEL BERLITA HOLDINGS LTDShared officer / director · 7 share thisLANEL II HOLDINGS LTDShared officer / director · 7 share thisUBLA MANAGEMENT LTDShared officer / director · 7 share thisNEROVA HOLDINGS LTDShared officer / director · 7 share thisSODONY LIMITEDShared officer / director · 7 share thisLANEL HOLDINGS LTDShared officer / director · 7 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
ΑΙΚΑΤΕΡΙΝΗ ΚΑΡΑΚΛΙΔΟΥdirector—Cyprus registry
BEAMONT SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100