DOSSIERS / W.A.A. UNINVESTORS LTD
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Company dossier

W.A.A. UNINVESTORS LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-23
KYBE ID: HE482459 · HE482459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
W.A.A. UNINVESTORS LTD
DRCIP data.gov.cy
HE482459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-23
DRCIP data.gov.cy
Ηνωμένων Εθνών, 14,, K & L CONSTANTI, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDstrike_offACQISTAPACE COMPANY LIMITEDdissolvedALPRIA ESTATES LIMITEDdissolvedA.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTDstrike_offARISTIONFXdissolvedARISTIONFXdissolvedASIMI & SON CONSULTANCY LIMITEDactiveAWOVE LIMITEDstrike_offAZ MEDCYP LTDactiveB1 GRAVITY MAKERS LTDactiveBARILARO HOLDINGS LTDstrike_offBATTISTESSA LIMITEDdissolvedB&D DANIEL PROPERTY DEVELOPERS LTDstrike_offBIOMET ESTATES LIMITEDdissolvedB.M. PREMIER PROPERTIES LIMITEDdissolvedBODYWORX FOR QUALITY LIFE (B Q L)dissolvedCARLICON ENTERPRISES LIMITEDdissolvedCHAMINADE COMPANY LIMITEDdissolvedCHARBEL J GERGES PROPERTIES LTDactiveCHARLIE TAXI (CY) LTDstrike_off

+92 more

Connections

9 links
Shared operator — likely the same administrator
X&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 10 share thisA.C. EUROPA PROPERTIES LIMITEDShared officer / director · 10 share thisA. HASSAPIS TRADING LIMITEDShared officer / director · 10 share thisH.C.I. ESTATES HOLDINGS LTDShared officer / director · 10 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 10 share thisI & P DEVELOPMENT LTDShared officer / director · 10 share thisH.W. FLAMINGO GREENFIELD LTDShared officer / director · 10 share thisI. A. HOME INVESTMENTS LTDShared officer / director · 10 share thisAVIL DEVELOPMENT LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
M.M.M. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 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