DOSSIERS / WAYART LTD
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Company dossier

WAYART LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: HE450431 · HE450431 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WAYART LTD
DRCIP data.gov.cy
HE450431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-17
DRCIP data.gov.cy
Διγενή Ακριτά, 58-60,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKAFOM CORPORATION LIMITEDstrike_offAPPROXIHOLD MANAGEMENT LIMITEDdissolvedARTIKONEMIS SERVICES LIMITEDdissolvedASORANEMIS SERVICES LIMITEDdissolvedASTRIDONIA LTDactiveAZOVMET STEEL COMPANY LIMITEDdissolvedBERNICK LIMITEDdissolvedCOURTANSIA MANAGEMENT LIMITEDactiveDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDstrike_offDIANA SHIPPING & TRADING LIMITEDstrike_offDOUNKAN CONSULTING LIMITEDactiveDYLDABER LIMITEDdissolvedEDITPRO LIMITEDdissolvedEPIKRATIS SECRETARIAL LTDdissolvedERDINADA LIMITEDstrike_offEREVNIS DEVELOPMENT LIMITEDactiveESTAMPA INVESTMENTS LIMITEDactiveESTEEMA SERVICES LTDactiveESTERAMIS PROFESSIONAL SERVICES LTDactiveFOR SURE LTDactive

+46 more

Connections

5 links
Shared operator — likely the same administrator
KOMUNDIO LTDShared officer / director · 2 share thisTRESLINE LIMITEDShared registered address · 5 share thisKOMUNDIO LTDShared registered address · 5 share thisROBCOT (CYPRUS) LIMITEDShared registered address · 5 share thisFOR SURE LTDShared registered address · 5 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
NICOLA ESTINTOdirector—Cyprus registry
NICOLA ESTINTOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100