DOSSIERS / WTCS STUDIO LTD
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Company dossier

WTCS STUDIO LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-02
KYBE ID: HE412463 · HE412463 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

strike_off
WTCS STUDIO LTD
DRCIP data.gov.cy
HE412463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-02
DRCIP data.gov.cy
Kennedy, 8,, Floor 3, Flat 306,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

17 links
Shared operator — likely the same administrator
FAMILY TRANSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSEFLOR LTDShared officer / director · 8 share thisImmoSLAD42 Verwaltungs GmbHShared officer / director · 8 share thisCzech Real Invest & Consulting s.r.o.Shared officer / director · 8 share thisMAGNITUDO ENTERPRISES LIMITEDShared officer / director · 8 share thisFOBOS COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisImmoSLAD42 Verwaltungs GmbHShared officer / director · 8 share thisGSW GROUP LTDShared officer / director · 11 share thisDUMEET LIMITEDShared officer / director · 11 share thisNG NOMINEES LTDShared officer / director · 11 share thisIMPECT MANAGEMENT LIMITEDShared officer / director · 11 share thisASF INVESTMENTS LIMITEDShared officer / director · 11 share thisMERGAC LIMITEDShared officer / director · 11 share thisEXTECO GROUP LTDShared officer / director · 11 share thisSAROTEN LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE412463/network.

People with significant control

2 people
NameRoleFromSource
DMITRY MARKOVdirector—Cyprus registry
ΕΙΡΗΝΑ ΠΗΛΑΒΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DMITRY MARKOV (officer) matches PEP Dmytro Markov — Member of the Diet of Galicia and Lodomeria. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100