DOSSIERS / WE SCALE IMPACT LTD
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Company dossier

WE SCALE IMPACT LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-16
KYBE ID: HE456490 · HE456490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
WE SCALE IMPACT LTD
DRCIP data.gov.cy
HE456490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-16
DRCIP data.gov.cy
Χαλκιδικής, 2,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FUSION SHARP INVESTMENTS LTDShared officer / director · 2 share thisDRINKWELLORA LTDShared officer / director · 4 share thisLieferoo UG (haftungsbeschränkt)Shared officer / director · 4 share thisC.A.M. COFFEE HOUSE LTDShared registered address · 6 share thisFUSION SHARP INVESTMENTS LTDShared registered address · 6 share thisMOSTWANTADS LTDShared registered address · 6 share thisΤΟΥΒΛΟΠΟΙΕΙΑ ΠΑΛΑΙΚΥΘΡΟΥ "Ο ΓΙΓΑΣ" ΛΙΜΙΤΕΔShared registered address · 6 share thisTRACKIGEN LTDShared registered address · 6 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
LAURA ANNA SOPHIA EVERSdirector—Cyprus registry
MARIUS SCHULZdirector—Cyprus registry
LAURA ANNA SOPHIA EVERSsecretary—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