DOSSIERS / W.J. SPORT PERFORMANCE INSTITUTE (SPI) LTD
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Company dossier

W.J. SPORT PERFORMANCE INSTITUTE (SPI) LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-17
KYBE ID: HE440493 · HE440493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
W.J. SPORT PERFORMANCE INSTITUTE (SPI) LTD
DRCIP data.gov.cy
HE440493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-17
DRCIP data.gov.cy
Ισοκράτους, 13,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AUDLAShared officer / director · 3 share thisW.J. LAND DEVELOPMENT LTDShared officer / director · 3 share thisTRAINSFORM LTDShared registered address · 4 share thisEXPAND STRATEGIES LTDShared registered address · 4 share thisSAVVY GLOBE AEONS LTDShared registered address · 4 share thisPROMD GROUP LTDShared officer / director · 7 share thisMON AMI GEEKShared officer / director · 7 share thisCONFIDEN LIMITEDShared officer / director · 7 share thisSAVVY GLOBE AEONS LTDShared officer / director · 7 share thisEXPAND STRATEGIES LTDShared officer / director · 7 share thisDES FULLEAONS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
EXPAND STRATEGIES LTDdirector—Cyprus registry
WAEL JABERdirector—Cyprus registry
EXPAND STRATEGIES LTDsecretary—Cyprus registry
JADE DAGHERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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