DOSSIERS / AFRICAN WILDLIFE HOLDINGS LTD
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Company dossier

AFRICAN WILDLIFE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486114 · HE486114 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AFRICAN WILDLIFE HOLDINGS LTD
DRCIP data.gov.cy
HE486114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Αγίου Ανδρέου, 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGILITECH LTDactiveAREONCORP. SERVICES LTDactiveARTNAC LTDactiveA-STAR EUROPE LTDactiveAXELENT LTDactiveBERSTAX LTDdissolvedBIG GW LIMITEDactiveBIOCEUTICA LTDactiveBITOFSOFT LTDactiveBIZ ACADEMY HOLDING (CY) LIMITEDactiveBSPOON HOLDINGS LTDactiveCBKR HOLDING LTDactiveCHECKOUT WALLET GROUP LTDactiveCHELTENBAY VALLEY HOLDINGS LTDdissolvedCLOUDAX HOLDINGS LTDactiveCORYLUM LIMITEDactiveCRIMELIERO HOLDINGS LIMITEDdissolvedCROYDON PARTNERS LTDactiveDBOS MARKETING LTDactiveDIVINE GLOBAL VENTURES LTDstrike_off

+28 more

Connections

4 links
Shared operator — likely the same administrator
WALMAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisEXIMO TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisRELOCATOR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCMC-Langenhagen UG (haftungsbeschränkt)Shared officer / director · 4 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

4 people
NameRoleFromSource
ALEKSANDR ANDREICHUKdirector—Cyprus registry
IULIIA PETRENKOdirector—Cyprus registry
ΡΕΝΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
VPSERVE NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100