DOSSIERS / WONDERESERV LTD
← SearchExport PDF
Company dossier

WONDERESERV LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-08
KYBE ID: HE462525 · HE462525 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
WONDERESERV LTD
DRCIP data.gov.cy
HE462525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-08
DRCIP data.gov.cy
Σταυρού, 79,, Floor 2, Flat 201,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONALE LIMITEDstrike_offARGAYASH LIMITEDstrike_offARTEMARTECH LTDstrike_offBETMARKET (CY) LTDactiveCHRIS MATHAS COLLABORATIONS LTDactiveCYPORK PUBLIC LTDdissolvedDIPITECH SOLUTIONS LTDstrike_offDKC EVENTS SPECIALISTS LTDstrike_offEMABIT21 DIGITAL LTDstrike_offEVERGROUND LTDstrike_offEXPORAMA TRADING LIMITEDdissolvedFEMOP LTDstrike_offF.I. - FENIX INTERNATIONAL LTDactiveG.C.I GREEN CARBON LTDactiveGR 4HATS AGENCY LTDstrike_offHEMOGLOBE CYPRUS LTDstrike_offHEXATONE GROUP LTDstrike_offHG HOGAR GROUP LTDstrike_offINVESTQUIZ LTDactiveINVESTRATIO LTDstrike_off

+33 more

Connections

17 links
Shared operator — likely the same administrator
LUXELE LIMITEDShared officer / director · 8 share thisACUNAB TRADING LIMITEDShared officer / director · 8 share thisCE EXCLUSIVE LTDShared officer / director · 8 share thisCOSMONEA LTDShared officer / director · 8 share thisE.C. DIGIBOX LTDShared officer / director · 8 share thisCODEBOX LTDShared officer / director · 8 share thisVASSOS ELIADES ACCESSORIES LTDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 11 share thisELEVEN BLUE EVENTS LIMITEDShared officer / director · 11 share thisFEMOP LTDShared officer / director · 11 share thisGR 4HATS AGENCY LTDShared officer / director · 11 share thisF.I. - FENIX INTERNATIONAL LTDShared officer / director · 11 share thisSILENT ASSET LTDShared officer / director · 11 share thisACCUREPOINT LIMITEDShared officer / director · 11 share thisANTONALE LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE462525/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΤΑΛΤΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΤΑΛΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100