DOSSIERS / WIDENET.COM LIMITED
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Company dossier

WIDENET.COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-02
KYBE ID: AE1658 · AE1658 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
WIDENET.COM LIMITED
DRCIP data.gov.cy
AE1658
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-07-02
DRCIP data.gov.cy
Προμηθέως, 12,, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

5 links
Shared operator — likely the same administrator
TEOGON LIMITEDShared officer / director · 3 share thisUNIMETEX LTDShared officer / director · 3 share thisZAMIFON LIMITEDShared registered address · 4 share thisWYTHSIDE HOLDINGS LIMITEDShared registered address · 4 share thisLEOFIN MANAGEMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
NIKITA TIKHONOVauthorised—Cyprus registry
LIAM JOHN PATRICK MC DONALDdirector—Cyprus registry
NIKITA TIKHONOVsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score46/100