DOSSIERS / WONDERSPACE LTD
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Company dossier

WONDERSPACE LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431938 · HE431938 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WONDERSPACE LTD
DRCIP data.gov.cy
HE431938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Μιχαήλ Καραολή, 23,, ONAR RESIDENCE, Flat 301,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C&V QUALITY ELECTRICIANS LTDShared officer / director · 9 share thisC.S. STAVRINIDES ELECTRICAL CONSTRUCTIONS LTDShared officer / director · 9 share thisGESOLAR CYPRUS LTDShared officer / director · 9 share thisEEKSERA LTDShared officer / director · 9 share thisΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBUILDEXCELL LIMITEDShared officer / director · 9 share thisC.S. ORGANIC SNAILS LIMITEDShared officer / director · 9 share thisC.S. STAVRINIDES ELECTRICAL CONSTRUCTIONSShared officer / director · 9 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΤΑΝΙΑ ΝΑΧΑΣ ΣΤΑΥΡΙΝΙΔΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100