DOSSIERS / PARTYWILD LTD
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Company dossier

PARTYWILD LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-31
KYBE ID: HE463420 · HE463420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PARTYWILD LTD
DRCIP data.gov.cy
HE463420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-31
DRCIP data.gov.cy
Αφροδίτης, 5,, Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VALPA TRADING CO. LIMITEDShared officer / director · 3 share thisΕΓΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisI S RECYCLE LIMITEDShared officer / director · 5 share thisJV I S RECYCLE & GERMANTEC LTDShared officer / director · 5 share thisL.M.S. RECYCLE LIMITEDShared officer / director · 5 share thisAJAD MEDIA LTDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΦΡΑΝΤΖΕΣΚΑ ΜΙΤΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ-ΜΑΡΙΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ-ΜΑΡΙΑ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100