DOSSIERS / CIR WANDERLUST LTD
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Company dossier

CIR WANDERLUST LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-23
KYBE ID: HE465480 · HE465480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CIR WANDERLUST LTD
DRCIP data.gov.cy
HE465480
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-23
DRCIP data.gov.cy
Αφροδίτης, 3,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AVISHAV PIRSUM LIMITEDShared registered address · 2 share thisINVESTMAC LIMITEDShared officer / director · 7 share thisCENTRUM CAPITAL EU LTDShared officer / director · 7 share thisPLAYWIN CV.SK LIMITEDShared officer / director · 7 share thisOLYMPIC MARKETS LTDShared officer / director · 7 share thisINVESTMAC TECHNOLOGIES LTDShared officer / director · 7 share thisOKELEKE MANAGEMENT LIMITEDShared officer / director · 7 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
IRINA GALANdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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