DOSSIERS / W.W.A WORLD WIDE ASSISTANCE LTD
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W.W.A WORLD WIDE ASSISTANCE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-08
KYBE ID: HE419157 · HE419157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
W.W.A WORLD WIDE ASSISTANCE LTD
DRCIP data.gov.cy
HE419157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-08
DRCIP data.gov.cy
Γεωργίου Μαρκίδη, 1,, Floor 1, Flat 12,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.N. UNICORN LTDactiveAXRON HOLDING LTDstrike_offB.I.S.C BUSINESS INTELLIGENCE SERVICES LTDdissolvedCPS KONSTULTING LTDactiveG. MARDYRIS LIMITEDdissolvedHYDROUNIQUE GROUP LTDstrike_offKIYORA CAPITAL LTDactiveLEDRA PETS DISTRIBUTORS LIMITEDdissolvedLEGACOM TRANSLATIONS LIMITEDactiveLE SANG CORP LTDactiveMARSAK LTDdissolvedMORATIUS LIMITEDactiveNEST CAPITAL PARTNERS LTDactiveRTN INVESTMENTS HOLDING LTDactiveSC WELITY LTDactiveSKOURLIS & ASSOCIATES LIMITEDdissolved''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣactive

People with significant control

2 people
NameRoleFromSource
JOAO PAULO MOUTINHO RAMOSdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100