DOSSIERS / WCL WORLD CONNECT LIMITED
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Company dossier

WCL WORLD CONNECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-23
KYBE ID: HE429345 · HE429345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
WCL WORLD CONNECT LIMITED
DRCIP data.gov.cy
HE429345
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-23
DRCIP data.gov.cy
Ουρανίας, 10,, Flat 1,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Κ. ΛΟΙΖΟΥ & Π. ΑΧΙΛΛΕΩΣShared officer / director · 6 share thisCOOLEYE INVESTMENTS LTDShared officer / director · 6 share thisARGYROU & ARESTI NEW NICOSIA SUPERMARKET LIMITEDShared officer / director · 6 share thisINTREPRINDEREA CU CAPITAL STRAIN "EMPLOYERS" SRL (CIPRU)Shared officer / director · 6 share thisSTRAR TRADING LTDShared officer / director · 6 share thisVNEMAN CONSULTING LIMITEDShared officer / director · 10 share thisΑΡΤΟΠΟΙΕΙΟ ΖΥΜΕΣ ΕΝ ΛΑΔΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΕΡΟΛΕΜΙΔΗΣ & ΑΓΑΘΟΚΛΕΟΥΣ (ΥΔΡΑΥΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΤΔShared officer / director · 10 share thisΟ ΒΑΣΙΛΗΑΣ ΤΩΝ ΕΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΗΜΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVEDADO LIMITEDShared officer / director · 10 share thisC. T. ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisAGATHOKLEOUS & THEODOROU OLIVE LAND LTDShared officer / director · 10 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
NameRoleFromSource
ΠΕΤΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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