KYBE — See who's really behind any company

Company dossier

PETER WALLER COMPANY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-11
KYBE ID: HE416236 · HE416236 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal namePETER WALLER COMPANY SERVICES LTD

DRCIP data.gov.cy

RegistrationHE416236

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-11

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 101,, HOUSE E,, Αγία Παρασκευή , Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ADISH ESO LTDactive C.M. PAPASAVVAS PROPERTY MANAGEMENT SERVICES LTDdissolved C PAPASAVVA SOLUTIONS LTDactive DEKOPE PROPERTIES LTDactive D & E NICOLAOU COMPANY LTDactive EDSHEER ASSOCIATES LTDdissolved FOOTOURS AGENCY LTDactive LICONATE SERVICES LTDdissolved WETMODE LTDactive

Connections

3 links

Shared operator — likely the same administrator

DRAGON CREWING LIMITEDShared officer / director · 2 share this MAGGIE DOLAN COMPANY SERVICES LTDShared officer / director · 3 share this STOLEN LIMITEDShared officer / director · 3 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

Name	Role	From	Source
PETER CHARLES WALLER	director	—	Cyprus registry
MARGARET THERESA DOLAN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100