KYBE — See who's really behind any company

Company dossier

DE WAND ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-12
KYBE ID: HE382444 · HE382444 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDE WAND ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE382444

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-12

DRCIP data.gov.cy

Registered addressΞηροπόταμου, 46Β,, VILLA 3,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ADV MATERIALS LTDstrike_off SEMIJAY LIMITEDactive VON DARK MEDIA LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ADV MATERIALS LTDShared registered address · 2 share this AGARAK LTDShared officer / director · 3 share this NOBYR LTDShared officer / director · 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
SVITLANA KOLIESNIKOVA	director	—	Cyprus registry
SVITLANA KOLIESNIKOVA	secretary	—	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