DOSSIERS / WRDNB LTD
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Company dossier

WRDNB LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-23
KYBE ID: HE417464 · HE417464 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
WRDNB LTD
DRCIP data.gov.cy
HE417464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-23
DRCIP data.gov.cy
Αθαλάσσης, 62,, Floor 3, Flat 301,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
BABORA LIMITEDShared officer / director · 2 share this4SQUARE (CY) LTDShared officer / director · 4 share thisACLIVE ADVISORY (CY) LTDShared officer / director · 4 share thisGOLDSTAR ESTATES LIMITEDShared officer / director · 4 share thisSKASH LTDShared officer / director · 5 share thisVANDAL HOLDINGS LIMITEDShared officer / director · 5 share thisN & A ENERGY SOLUTIONS LTDShared officer / director · 5 share thisVIRTUOUS CIRCLE LTDShared officer / director · 5 share thisSCI DU MONT LIBANShared officer / director · 9 share thisLIONHEART COMERCIO LTDAShared officer / director · 9 share thisINSPIJEL LIMITEDShared officer / director · 9 share thisTHE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTDShared officer / director · 9 share thisSCM DU MONT LIBANShared officer / director · 9 share thisCFI GLOBAL SUPPORT LIMITEDShared officer / director · 9 share thisCREDIT FINANCIER INVEST (CFI) LTDShared officer / director · 9 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 16 — full graph via /v1/entities/HE417464/network.

People with significant control

6 people
NameRoleFromSource
CSABA TURCSANYIdirector—Cyprus registry
ELIE AOUNdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ELIE AOUN (officer) matches PEP Elie Aoun — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100