DOSSIERS / WAKELIN PROMOTIONS LIMITED
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Company dossier

WAKELIN PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-24
KYBE ID: HE98641 · HE98641 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
WAKELIN PROMOTIONS LIMITED
DRCIP data.gov.cy
HE98641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-24
DRCIP data.gov.cy
Ευτέρπης, 23,, Flat 201C,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADESTOR DEVELOPMENT LIMITEDactiveALBIMAR TRADING LIMITEDdissolvedALLINTLOG LTDactiveBELVARD TRADING LIMITEDdissolvedBITTANCE LIMITEDstrike_offBOKASI LIMITEDactiveBREVELOR INVESTMENTS LIMITEDdissolvedCOSMODROM HOLDING LIMITEDdissolvedCOSMODROM MANAGEMENT LIMITEDdissolvedDELIGHTA HOLDINGS LIMITEDstrike_offDOFERIOR HOLDINGS LIMITEDstrike_offDROPSTOR CONSULTANTS LIMITEDstrike_offESCAMER INVESTMENTS LIMITEDstrike_offEUROBALT COMMERCE LIMITEDdissolvedF1 OPERU LIMITEDdissolvedF2 OPERU LIMITEDdissolvedF3 OPERU LIMITEDdissolvedF4 OPERU LIMITEDdissolvedF50 OPERU LIMITEDdissolvedF5 OPERU LIMITEDstrike_off

+22 more

Connections

8 links
Shared operator — likely the same administrator
COSMODROM MANAGEMENT LIMITEDShared officer / director · 9 share thisCHEZER INVESTMENT LTDShared officer / director · 9 share thisFRESHWAVE INVESTMENT LTDShared officer / director · 9 share thisJDM TECHNOLOGIES LTDShared officer / director · 9 share thisCOSMODROM HOLDING LIMITEDShared officer / director · 9 share thisPRIBREG ENT. LIMITEDShared officer / director · 9 share thisYPSILON MANAGEMENT (CY) LIMITEDShared officer / director · 9 share thisBREVELOR INVESTMENTS LIMITEDShared officer / director · 9 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
NATALIA DARIENKOdirector—Cyprus registry
ΓΚΑΛΙΝΑ ΑΚΡΙΤΟΒΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100