DOSSIERS / W.S.W. ABSOLUTE RESIDENCES LTD
← SearchExport PDF
Company dossier

W.S.W. ABSOLUTE RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-16
KYBE ID: HE405307 · HE405307 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
W.S.W. ABSOLUTE RESIDENCES LTD
DRCIP data.gov.cy
HE405307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 6,, MSV TOWER, Floor 3, Flat 302,, 'Αγιος Παύλος, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDactiveE.E. VIRTUAL REALITY TOUR CYPRUSactiveELENI PROTOGEROU DELCactiveESTRON CORPORATION LIMITEDactiveGIL & GIL HOLDINGS LIMITEDdissolvedGREAT GELVIF INVEST LTDactiveIANUAS LTDactiveIBA INTELLIGENT BUSINESS ALLIANCE LTDdissolvedIVISCA DEVELOPERS LTDactiveIWY TOURISM & DEV. LTDactiveKARSERAS CONSULTANCY MECHANICAL ENGINEERS L.L.C.activeL.T.L. DEVELOPERS LTDactiveNATINIM HOLDINGS LTDactiveNEXORACUS SOFTWARE LTDactiveNUMERICAL ACCOUNTING SERVICES LTDactiveROSA BRANCA INVEST LTDactiveSTREDI HOLDINGS LIMITEDstrike_offVATIFON INVEST LTDactiveΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔdissolved

Connections

9 links
Shared operator — likely the same administrator
ROSA BRANCA INVEST LTDShared registered address · 4 share thisC.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDShared registered address · 4 share thisVATIFON INVEST LTDShared registered address · 4 share thisW.S.W. RESIDENCES LTDShared officer / director · 7 share thisNIKKIX INVESTMENTS LTDShared officer / director · 7 share thisATANASEN HOLDINGS LTDShared officer / director · 7 share thisS.Z.A MEDITERRANEAN DREAM LTDShared officer / director · 7 share thisVATIFON INVEST 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

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100