DOSSIERS / W.S.W. RESIDENCES LTD
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Company dossier

W.S.W. RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-03
KYBE ID: HE404818 · HE404818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
W.S.W. RESIDENCES LTD
DRCIP data.gov.cy
HE404818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-03
DRCIP data.gov.cy
Μεσόγης, 132,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANDRUSTAD HOLDINGS LTDstrike_offCGC CASTLEY DEVELOPERS LTDactiveCGY HOLDINGS LTDactiveEL BERCIONELLA HOLDINGS LTDdissolvedG & C ALONIA ESTATES LIMITEDactiveGIELUPITAS INVESTMENTS LTDstrike_offIKELIA INVESTMENTS LTDstrike_offNIKKIX INVESTMENTS LTDdissolvedROSA BRANCA INVEST LTD - SHAN DING DAO REAL ESTATE DEVELOPMENT LTD JVactiveRUN CY CONSTRUCTION LTDstrike_offSHAN DING DAO REAL ESTATE DEVELOPMENT LTDactiveW.S.W. QUALITYLUX DEVELOPERS LTDdissolvedYC EUROPE-CHINA ONE BELT ONE ROAD PRODUCTS TRADE CENTER (CYPRUS) PUBLIC LIMITEDstrike_offZHONG HAI REAL ESTATE DEVELOPMENT LTDactive

Connections

6 links
Shared operator — likely the same administrator
ATANASEN HOLDINGS LTDShared officer / director · 7 share thisW.S.W. ABSOLUTE RESIDENCES LTDShared officer / director · 7 share thisS.Z.A MEDITERRANEAN DREAM LTDShared officer / director · 7 share thisVATIFON INVEST LTDShared officer / director · 7 share thisNIKKIX INVESTMENTS LTDShared officer / director · 7 share thisG & C ALONIA ESTATES LIMITEDShared officer / director · 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
ΡΑΦΑΕΛΛΟΣ ΖΙΤΤΗdirector—Cyprus registry
ΡΑΦΑΕΛΛΟΣ ΖΙΤΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100