DOSSIERS / WE53GR LTD
← SearchExport PDF
Company dossier

WE53GR LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-03
KYBE ID: HE441198 · HE441198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WE53GR LTD
DRCIP data.gov.cy
HE441198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-03
DRCIP data.gov.cy
Ηρακλέους, 1,, SKY TOWER, Floor 6, Flat 604,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WE53CY LIMITEDShared registered address · 3 share thisWE53 HOLDINGS LIMITEDShared registered address · 3 share thisBonifacy GmbHShared officer / director · 4 share thisWE53CY LIMITEDShared officer / director · 4 share thisWE53 HOLDINGS 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

2 people
NameRoleFromSource
ΜΠΟΓΔΑΝ ΛΕΟΝΟΒdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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