DOSSIERS / WILD CHILD INVEST LIMITED
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Company dossier

WILD CHILD INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-06
KYBE ID: HE400850 · HE400850 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
WILD CHILD INVEST LIMITED
DRCIP data.gov.cy
HE400850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-06
DRCIP data.gov.cy
Αμαθούντος, 82,, VASHIOTIS SAMSON HOUSE, Flat 102,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

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

4D SILICON SPACE LIMITEDdissolvedACCRUE HOLDINGS CO. LIMITEDdissolvedADDSERVE MANAGEMENT CONSULTANTS LIMITEDactiveAFFLAX LIMITEDactiveAGORA LEFKARA LTDactiveALCONOX CONSULTANTS LIMITEDdissolvedANIAMBA LIMITEDactiveA.R. ENERGY HOLDING LTDdissolvedATBEN INVESTMENT HOLDING LTDactiveATERRA GROUP LIMITEDactiveAVECO GROUP INTERNATIONAL LTDstrike_offAVILA MANAGEMENT CONSULTANTS LTDactiveBAUMATIC TM LIMITEDdissolvedBENCOLIO LTDdissolvedBIRATCO EQUITY LIMITEDdissolvedBPK TRADING LTDdissolvedBRIGHTON INVESTMENT LTDactiveB - TECHNOLOGY GLOBAL HOLDINGS LIMITEDdissolvedCASANTI INVESTMENTS LIMITEDdissolvedCEMELIS LIMITEDdissolved

+123 more

Connections

8 links
Shared operator — likely the same administrator
WILD CHILD JC LTDShared registered address · 2 share thisC. OLSEN FARM INVESTMENTS LIMITEDShared officer / director · 8 share thisMANGO PIT CAPITAL LTDShared officer / director · 8 share thisECLIPSE STUD FARM LIMITEDShared officer / director · 8 share thisAGORA HOSPITALITY LIMITEDShared officer / director · 8 share thisAGORA LEFKARA LTDShared officer / director · 8 share thisWILD CHILD LIMITEDShared officer / director · 8 share this"C. OLSEN FARMS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
HAAKON ALEKSANDER ENGdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100