DOSSIERS / WATTBACK LTD
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Company dossier

WATTBACK LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-13
KYBE ID: HE456364 · HE456364 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
WATTBACK LTD
DRCIP data.gov.cy
HE456364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-13
DRCIP data.gov.cy
Διγενή Ακρίτα, 6,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOCh-GmbHShared officer / director · 4 share thisDobrý domy CB s.r.o.Shared officer / director · 4 share thisICEBERGShared officer / director · 4 share thisCSC ZYPRUS PROPERTY GROUP LTDShared registered address · 7 share thisAVSHHOLDINGS LTDShared registered address · 7 share thisP.N PHOENIX INTERNATIONAL AUDITORS LTDShared registered address · 7 share thisP.J. GLOBAL WAY MANAGEMENT LTDShared registered address · 7 share thisKALSOONI LTDShared registered address · 7 share thisP.A.S. PHOENIX ACCOUNTING SERVICES LTDShared registered address · 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

3 people
NameRoleFromSource
DARYA FILATOVAdirector—Cyprus registry
SERGII CHERNIKOVdirector—Cyprus registry
SERGII CHERNIKOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100