DOSSIERS / WLS WAVE CLUB LTD
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Company dossier

WLS WAVE CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-14
KYBE ID: HE383803 · HE383803 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
WLS WAVE CLUB LTD
DRCIP data.gov.cy
HE383803
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-14
DRCIP data.gov.cy
Λ. 'Αρνολτ, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KORMOS TRADING LTDShared registered address · 7 share thisN & DL FOUNDATION LTDShared registered address · 7 share thisRE SOLVO CONSULTING LTDShared registered address · 7 share thisECOMARES CYPRUS LTDShared registered address · 7 share thisMESC CONSULTING LTDShared registered address · 7 share thisVASTWAY MANAGEMENT LTDShared registered address · 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

1 people
NameRoleFromSource
MICHEL-PHILIPPE COMPAN PAOLETTIdirector—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