DOSSIERS / WAFFA WOODWORKER LTD
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Company dossier

WAFFA WOODWORKER LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-22
KYBE ID: HE448249 · HE448249 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
WAFFA WOODWORKER LTD
DRCIP data.gov.cy
HE448249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-22
DRCIP data.gov.cy
Περσεφόνης, 8,, Flat 103,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RIAD SHEIKH ESLEEMdirector—Cyprus registry
RIAD SHEIKH ESLEEMsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100