KYBE — See who's really behind any company

Company dossier

WPTM LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-30
KYBE ID: HE403587 · HE403587 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameWPTM LTD

DRCIP data.gov.cy

RegistrationHE403587

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-30

DRCIP data.gov.cy

Registered addressΜετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive 8G HOLDINGS LTDstrike_off 8GI LIMITEDstrike_off AB MAJA HOLDING LIMITEDactive ACHTERBAHN INVESTMENT LIMITEDdissolved ADACELUS LIMITEDdissolved ADCLIVUS INVESTMENT HOLDINGS LTDactive ADION ENTERPRISES LIMITEDdissolved AEA ENERGY CYPRUS LIMITEDstrike_off AENOR LIMITEDactive AFTHONIA HOLDING LIMITEDactive AGROPRODSERVICE LIMITEDdissolved AGROPRODSERVICE TRADING LIMITEDdissolved ALCOR PHARMA LIMITEDdissolved ALDINGER INVESTMENTS LIMITEDdissolved ALPHA OMEGA GROUP (CY) LTDactive AMARVELA LIMITEDdissolved AMISONE BIOFUELdissolved AMISONE LIMITEDdissolved AMZYLING LIMITEDactive

+272 more

Connections

4 links

Shared operator — likely the same administrator

ZX PERSONAL COMPUTER SHOPShared officer / director · 2 share this 8GI LIMITEDShared officer / director · 4 share this 8G CAPITAL PARTNERS LIMITEDShared officer / director · 4 share this 8G HOLDINGS LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΚΟΤΖΑΝΑΣΤΑΣΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣ	director	—	Cyprus registry
VIMATEX LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100