DOSSIERS / WGRUPP INVEST LTD
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Company dossier

WGRUPP INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-03
KYBE ID: HE407577 · HE407577 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WGRUPP INVEST LTD
DRCIP data.gov.cy
HE407577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-03
DRCIP data.gov.cy
Μίλτωνος, 54B,, 'Αγιος Σπυρίδωνας, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

101 PLATFORRECTLY LIMITEDactiveACCTRUST LTDactiveADITIZER ADVERTISING LTDdissolvedAIRICORE LTDactiveAITARGET (CYPRUS) LIMITEDactiveALPOCO LTDdissolvedASPECTA LTDactiveAUSTERITY INVESTMENTS LTDactiveBADOIX INVESTMENTS LTDstrike_offBARDANA LIMITEDactiveBASICSTATUS HOLDINGS LIMITEDactiveBBYP LIMITEDactiveBORA NAVIGATION LTDactiveBRISHORE LIMITEDactiveBUVANTIX TRADING LTDactiveCREPISIMOactiveCRESTMERE ESTATES LTDactiveDERIV INVESTMENTS LTDdissolvedDK CYTRIAD LTDactiveDL DIGGER LTDdissolved

+65 more

Connections

7 links
Shared operator — likely the same administrator
G.P.B. EXPORT LIMITEDShared officer / director · 8 share thisS.P.E.E.D. (OVERSEAS) LIMITEDShared officer / director · 8 share thisPROSPECTIVE ET COMMUNICATIONSShared officer / director · 8 share thisD.V.M. TRADING (OVERSEAS) LIMITEDShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE POINCAREShared officer / director · 8 share thisSCI DU DOMAINE DES LYONNESShared officer / director · 8 share thisSCI MIRABEAUShared 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
JEAN PIERRE PARDIdirector—Cyprus registry
JESSY MONA PARDIdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100