DOSSIERS / WFDE LTD
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Company dossier

WFDE LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-25
KYBE ID: HE477177 · HE477177 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
WFDE LTD
DRCIP data.gov.cy
HE477177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-25
DRCIP data.gov.cy
Μακεδονίας, 5,, SUNRISE COMPLEX, BLOCK 7, Flat 304,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALEX AND KATE CATERING LTDstrike_offAMMONITORE LTDstrike_offCEGY GROUP LTDactiveCYBERTINKER.IO LTDactiveGAGESCH CONSULTING LIMITEDdissolvedGRAMEBORD INVESTMENTS LTDstrike_offIRONLEAVES LTDstrike_offJODANO LTDactiveJUNU MARKETING GROUP LTDactiveK. B. VACAY CYPRUS LTDactiveMJ MARKETING LTDactiveM.Y.R. SOLUTIONS LTDactiveONCHAIN GAME RESEARCH LTDactivePAVEMA GROUP LTDactivePENTASTERI DYNAMIC SOLUTIONS LTDstrike_offPILOT FISH LIMITEDactivePINBALL ISLAND LTDactiveRINMAR INVESTMENTS LIMITEDstrike_offRPL ROBOTIC PERFORMANCE LTDstrike_offSUSANNA SNOUCK LTDstrike_off

+2 more

People with significant control

2 people
NameRoleFromSource
ANDREAS JOHANN WADISPOINTNERdirector—Cyprus registry
ISABELL MELINA SIEDLERsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100