DOSSIERS / WARIO HOLDINGS LIMITED
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Company dossier

WARIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-07
KYBE ID: HE412585 · HE412585 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
WARIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE412585
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-07
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAI TOWER, Floor 2, Flat 203,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

11 links
Shared operator — likely the same administrator
GRAND PENN CORPORATION LTDShared registered address · 3 share thisPADOPACK LIMITEDShared registered address · 3 share thisZIMOI ENTERPRISES LIMITEDShared officer / director · 10 share thisAGREEN CONSULTING LIMITEDShared officer / director · 10 share thisETUNERS MOTORSPORT LIMITEDShared officer / director · 10 share thisYELUCIA ENTERPRISES LTDShared officer / director · 10 share thisLIARN TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTECHNIBO LIMITEDShared officer / director · 10 share thisAGREEN REAL ESTATE LIMITEDShared officer / director · 10 share thisKONAN CONSULTING LIMITEDShared officer / director · 10 share thisYOSHI SHIPPING LIMITEDShared officer / director · 10 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
ΚΥΠΡΙΑΝΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΖΑΝΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100