KYBE — See who's really behind any company

Company dossier

WLG CAPITAL CO. LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-01
KYBE ID: HE423215 · HE423215 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameWLG CAPITAL CO. LTD

DRCIP data.gov.cy

RegistrationHE423215

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-01

DRCIP data.gov.cy

Registered addressLimassol Marina Street,, PENINSULA COMPLEX, VILLA 22,, 3014, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MADEBA LIMITEDShared officer / director · 3 share this NOGIRA HOLDINGS 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
DERKOVIC RADOSLAV	director	—	Cyprus registry
DERKOVIC RADOSLAV	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