KYBE — See who's really behind any company

Company dossier

W.A.B.S. CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-12
KYBE ID: HE439237 · HE439237 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameW.A.B.S. CONSULTING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE439237

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-12

DRCIP data.gov.cy

Registered addressΤαγματάρχου Πουλίου, 1,, Floor 3, Flat 303,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

E M GABRIEL LIMITEDactive INSOFAR HOLDINGS LIMITEDactive T2T IDEAL SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

PANWORLD LIMITEDShared officer / director · 4 share this RESO FINANCE LIMITEDShared officer / director · 4 share this TEMKE CONSULTANCY SERVICES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
BILAL MOHAMAD SALEM	director	—	Cyprus registry
WISSAM ASSAAD	director	—	Cyprus registry
ΦΩΤΕΙΝΗ ΟΜΗΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100