DOSSIERS / WENDELIN LIMITED
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Company dossier

WENDELIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386037 · HE386037 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
WENDELIN LIMITED
DRCIP data.gov.cy
HE386037
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
DRCIP data.gov.cy
1 Απριλίου, 118,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JE T' AIME BABY CARE LIMITEDShared registered address · 7 share thisWONDERCOMShared registered address · 7 share thisΛΕΥΚΟΛΛΑShared registered address · 7 share thisLABERTINO LIMITEDShared registered address · 7 share thisJE T' AIME BY MINILOShared registered address · 7 share thisTHE BRIGHT DIAMOND 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

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—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