DOSSIERS / WICKED LIVE LTD
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Company dossier

WICKED LIVE LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-19
KYBE ID: HE471484 · HE471484 · 2 sources
RISK SCORE18LOW RISK

Key facts

active
WICKED LIVE LTD
DRCIP data.gov.cy
HE471484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-19
DRCIP data.gov.cy
Αγίας Μαρίνας, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total

People with significant control

3 people
NameRoleFromSource
IGOR SAMARDZISKIdirectorCyprus registry
ΒΑΛΑΝΤΙΟΣ ΤΣΑΠΠΑΣdirectorCyprus registry
ΒΑΛΑΝΤΙΟΣ ΤΣΑΠΠΑΣsecretaryCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100