DOSSIERS / WNDR11 LTD
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Company dossier

WNDR11 LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-01
KYBE ID: HE431709 · HE431709 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
WNDR11 LTD
DRCIP data.gov.cy
HE431709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-01
DRCIP data.gov.cy
Ακροπόλεως, 59 - 61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

10 links
Shared operator — likely the same administrator
CONVERT GROUP ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared name server · 2 share thisBALTANOS HOLDING LTDShared officer / director · 2 share thisVESTOFXShared name server · 5 share thisBE-2275851810Shared name server · 5 share thisA.K.K. HAIR STORY SALON LTDShared name server · 5 share thisSKYLEGSShared name server · 5 share thisTELE FOCUS d.o.o. za elektroničke komunikacijeShared name server · 5 share thisZenchef BelgiumShared name server · 5 share thisWIND VOOR "A"Shared name server · 5 share thisTammelan Koneasema OyShared name server · 5 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
INNA KUNDOdirector—Cyprus registry
SAFEHOLD INVESTMENTS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100