DOSSIERS / WJC ADVENTURES LTD
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Company dossier

WJC ADVENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-18
KYBE ID: HE461581 · HE461581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
WJC ADVENTURES LTD
DRCIP data.gov.cy
HE461581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-18
DRCIP data.gov.cy
Αγίας Φυλάξεως, 196,, CONSTANTIA COURT, Flat 202,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACPS ENGINEERING SERVICES L.L.C.activeBLUE WATER INTERNATIONAL LTDactiveCORPERA ACCOUNTANTS LIMITEDactiveCORPERA PARTNERS LIMITEDactiveGOLDEN EXPRESS SHIPPING COMPANY LIMITEDactiveKENSEI LTDactiveLS DADDY BOSS LTDactiveLUCRIFER LIMITEDdissolvedMEDICOREX GROUP LTDactiveNOTTY LTDactiveP.M.C. MICHAEL BROS FOODS AND DRINKS LIMITEDstrike_offSYMMETRY CYBER INTELLIGENCE LTDactiveZARRASVANDCOM LIMITEDactive"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝactiveΓΕΝΕΣΙΣ - ΒΑΠΤΙΣΕΙΣdissolvedΣΙΝΙΩΡΑ ΟΦΘΑΛΜΟΠΡΟΣΘΕΤΙΚΗdissolved

Connections

7 links
Shared operator — likely the same administrator
DAYWEALTH ENTERPRISES LTDShared officer / director · 4 share thisLIFEFLOW LTDShared officer / director · 4 share thisFLEGO LTDShared officer / director · 4 share thisZARRASVANDCOM LIMITEDShared registered address · 5 share thisCORPERA PARTNERS LIMITEDShared registered address · 5 share thisLS DADDY BOSS LTDShared registered address · 5 share thisBLUE WATER INTERNATIONAL 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
ΧΑΡΑΛΑΜΠΟΣ ΚΑΛΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—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