KYBE — See who's really behind any company

Company dossier

WONDERDOTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365104 · HE365104 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameWONDERDOTS LTD

DRCIP data.gov.cy

RegistrationHE365104

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-19

DRCIP data.gov.cy

Registered addressΤριών Ιεραρχών, 7,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HAPPY HOSTING LTDdissolved ΔΙΟΣΚΟΥΡΟΙ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

HAPPY HOSTING LTDShared registered address · 3 share this ΔΙΟΣΚΟΥΡΟΙ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100