DOSSIERS / WAINSWORTH NETVISIONPROCESSING LIMITED
← SearchExport PDF
Company dossier

WAINSWORTH NETVISIONPROCESSING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-14
KYBE ID: HE387695 · HE387695 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WAINSWORTH NETVISIONPROCESSING LIMITED
DRCIP data.gov.cy
HE387695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-14
DRCIP data.gov.cy
Αγάθωνος, 11,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDONYA LTDstrike_offALEXIA IOANNIDOU DLCactiveALIEVA LTDdissolvedALLSET LIMITEDdissolvedAPOLLOSWING 3303 LIMITEDdissolvedAREVENTRUM LTDdissolvedAVECIO TRADING LTDdissolvedBELLI LIMITEDdissolvedCI - COMPASS LTDactiveCOHOPE LIMITEDdissolvedCOMFORM (ROMANIA) SERVICES LTDstrike_offCOMFORM SERVICES LTDdissolvedCOMUNET (CYPRUS) LTDdissolvedCS - CIRCLES SOLUTIONS LTDactiveCT - CIRCLES TECHNOLOGIES LTDdissolvedCUVELS LTDstrike_offDELUTION LTDstrike_offEGERMA LTDdissolvedELEVINA LTDdissolvedELOPELIA LTDstrike_off

+49 more

Connections

7 links
Shared operator — likely the same administrator
CARABIBER LIMITEDShared officer / director · 8 share thisΜΕΛΗΣ ΚΑΙ ΔΩΡΟΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ. & Θ. ΒΑΣΙΛΕΙΟΥ ΚΑΛΟΥΠΙΑ ΛΤΔShared officer / director · 8 share thisVELENTIS LIMITEDShared officer / director · 8 share thisΜ.Μ. ΣΚΕΠΑΣΤΡΟΛΥΣΕΙΣ ΛΤΔShared officer / director · 8 share thisΑ.Ο.Μ.Μ. ΓΑΛΑΞΙΑΣ ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΙΑΣΙΠΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΜΕΝΕΛΑΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
COMFORM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100