DOSSIERS / WK MEDIA LTD
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Company dossier

WK MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-31
KYBE ID: HE425071 · HE425071 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
WK MEDIA LTD
DRCIP data.gov.cy
HE425071
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-31
DRCIP data.gov.cy
Αγίας Μαρίνας, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ESPK WORLDWIDE LTDstrike_offGEEKER TECHNOLOGY CO., LTDstrike_offINFINITE MARS EUROPE LTDstrike_offMEDTECH WORLD CY LTDactivePRBLOG LIMITEDactiveQGT LTDstrike_offSG ADR CY LTDactiveS.G. EDUCATIONAL SERVICES LTDactiveS.G. PROPERTIES LTDactiveSG TM LTDactiveS.G. WORLD TECH SOLUTIONS LTDactiveS.G. WORLDWIDE HOLDING LTDactiveS.G. WORLDWIDE MEDIA COMPANY LTDactiveSHERPATECH LMS LTDactiveSHERPATECH LTDactiveSIGMA EMS LTDstrike_offSLEEPERSDELLE TRADING LTDactiveWICKED HOLDINGS LTDactiveWICKED LIVE LTDactiveWICKED TECH CYPRUS LTDactive

+3 more

People with significant control

2 people
NameRoleFromSource
OLIVER DE BONOdirector—Cyprus registry
SLEEPERSDELLE TRADING LTDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 37?

4 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score37/100