DOSSIERS / WISH PROPERTIES LTD
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Company dossier

WISH PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447548 · HE447548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
WISH PROPERTIES LTD
DRCIP data.gov.cy
HE447548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 24,, TARSIA COURT, Floor 3, Flat 24,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JACK AROYANdirector—Cyprus registry
WALID SAFIdirector—Cyprus registry
TOUFIC ZAHLANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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