DOSSIERS / WONDERCITY HOLDINGS LIMITED
← SearchExport PDF
Company dossier

WONDERCITY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-10
KYBE ID: HE416221 · HE416221 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
WONDERCITY HOLDINGS LIMITED
DRCIP data.gov.cy
HE416221
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-10
DRCIP data.gov.cy
Ελπίδας, 8,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

5H CAPITAL LIMITEDactiveA8-LABS SOLUTIONS LTDactiveALELEV ADVISORY SERVICES LTDdissolvedALOBETUS LTDactiveALPHADOMINION SERVICES LTDactiveAPEXALGO CAPITAL LTDactiveAP NIKITA RENTALS LTDactiveAVENTORA SERVICES LTDactiveB.B. BATRABUBBA LTDactiveBERRONI LTDstrike_offBEXSERO CAPITAL EUactiveBH-LABS HOLDINGS LTDactiveBIZDEV MUST LTDactiveBMAX INVESTMENTS LTDactiveBMC LAND & DEVELOPMENT LTDactiveBRIGHTY LTDactiveBYZENA LIMITEDactiveCAZE ROYAL WORLDWIDE LTDactiveCLOUDSTEAM AI LTDactiveCORECIRCLE TECHNOLOGIES LTDactive

+81 more

Connections

11 links
Shared operator — likely the same administrator
KSERVE FIDELITY LIMITEDShared officer / director · 12 share thisBERRONI LTDShared officer / director · 12 share thisSUPER SOUTH LIMITEDShared officer / director · 12 share thisZK KROKOU & ASSOCIATES LLCShared officer / director · 12 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 12 share thisICONTECH LTDShared officer / director · 12 share thisCGD SUNSET GARDENS PROPERTY LIMITEDShared officer / director · 12 share thisMESSALAND LTDShared officer / director · 12 share this0XVANK LTDShared officer / director · 12 share thisMIERE SERVICES LTDShared officer / director · 12 share this5H CAPITAL LIMITEDShared officer / director · 12 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
ΖΩΗ ΚΡΟΚΟΥdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100