DOSSIERS / WICKED HOLDINGS LTD
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Company dossier

WICKED HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-21
KYBE ID: HE457847 · HE457847 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
WICKED HOLDINGS LTD
DRCIP data.gov.cy
HE457847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-21
DRCIP data.gov.cy
Αγίας Μαρίνας, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ESPK WORLDWIDE LTDstrike_offGEEKER TECHNOLOGY CO., LTDstrike_offINFINITE MARS EUROPE LTDstrike_offMEDTECH WORLD CY LTDactivePRBLOG LIMITEDactiveQGT LTDstrike_offSG ADR CY LTDactiveS.G. EDUCATIONAL SERVICES LTDactiveS.G. PROPERTIES LTDactiveSG TM LTDactiveS.G. WORLD TECH SOLUTIONS LTDactiveS.G. WORLDWIDE HOLDING LTDactiveS.G. WORLDWIDE MEDIA COMPANY LTDactiveSHERPATECH LMS LTDactiveSHERPATECH LTDactiveSIGMA EMS LTDstrike_offSLEEPERSDELLE TRADING LTDactiveWICKED LIVE LTDactiveWICKED TECH CYPRUS LTDactiveWK MEDIA LTDstrike_off

+3 more

People with significant control

3 people
NameRoleFromSource
IGOR SAMARDZISKIdirector—Cyprus registry
ΒΑΛΑΝΤΙΟΣ ΤΣΑΠΠΑΣdirector—Cyprus registry
ΒΑΛΑΝΤΙΟΣ ΤΣΑΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100