DOSSIERS / WAMARKIT ENTERPRISES LTD
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Company dossier

WAMARKIT ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-07
KYBE ID: HE390741 · HE390741 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
WAMARKIT ENTERPRISES LTD
DRCIP data.gov.cy
HE390741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-07
DRCIP data.gov.cy
Βασιλέως Παύλου, 42,, FROSO COURT No. 4, Floor 4, Flat 401,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUCCURRO LIMITEDShared registered address · 5 share thisAERO IASION DEVELOPMENT LTDShared registered address · 5 share thisSCH MPLE HOLDINGS LIMITEDShared registered address · 5 share thisASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
MYLMAR CONSULTANTS LTDdirector—Cyprus registry
MYLMAR MANAGEMENT LIMITEDdirector—Cyprus registry
NICOLA JANE WILDdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—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