DOSSIERS / WABASH LIMITED
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Company dossier

WABASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-21
KYBE ID: HE409431 · HE409431 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
WABASH LIMITED
DRCIP data.gov.cy
HE409431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-21
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 126,, LATSIA BUSINESS CENTRE, Floor 2, Flat 201,, Λάτσια, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BRAINBITER LIMITEDShared registered address · 5 share thisTANANA LIMITEDShared registered address · 5 share thisCROSS RIVER CAPITAL MANAGEMENT LIMITEDShared registered address · 5 share thisFRAMETIA LIMITEDShared registered address · 5 share thisTANANA LIMITEDShared officer / director · 6 share thisBRAINBITER LIMITEDShared officer / director · 6 share thisCROSS RIVER CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 share thisFRAMETIA LIMITEDShared officer / director · 6 share thisLA CALETA ICON LIMITEDShared officer / director · 6 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
IAIN DAVID MCKENZIEdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100