KYBE — See who's really behind any company

Company dossier

WONDERATIO LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-05
KYBE ID: HE462417 · HE462417 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameWONDERATIO LTD

DRCIP data.gov.cy

RegistrationHE462417

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-05

DRCIP data.gov.cy

Registered addressΑναβαργού, 16Α,, Flat 203,, 8025, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

POZIDIS & KARIPIDIS CONSTRUCTION LTDShared officer / director · 4 share this QUANTUM J&A HOMES LTDShared officer / director · 4 share this PPG QUANTUM DEVELOPERS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΕΝΝΑΔΙΟΣ ΤΣΑΠΤΣΙΔΗΣ	director	—	Cyprus registry
ΙΑΣΩΝ ΠΟΖΙΔΗΣ	director	—	Cyprus registry
ΓΕΝΝΑΔΙΟΣ ΤΣΑΠΤΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100