DOSSIERS / WOLFSTONE REAL ESTATE
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Company dossier

WOLFSTONE REAL ESTATE

CYPRUS · COMPANY · INCORPORATED 2025-05-23
KYBE ID: BN61249 · BN61249 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
WOLFSTONE REAL ESTATE
DRCIP data.gov.cy
BN61249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-05-23
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 137,, Flat 3,, Λάρνακα, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ETHERAL RESIDENCESShared registered address · 2 share thisWOLFSTONE REAL ESTATE LTDShared web domain · 5 share thisWOLFSTONE MARKETINGShared web domain · 5 share thisWOLFSTONE CONSULTINGShared web domain · 5 share thisWOLFSTONE DEVELOPMENTSShared web domain · 5 share thisR.Z. REAL ESTATEShared officer / director · 12 share thisGOLDENBUILD LTDShared officer / director · 12 share thisWOLFSTONE CONSULTINGShared officer / director · 12 share thisRABIA ABU ZHIA MARKETING LTDShared officer / director · 12 share thisWOLFSTONE DEVELOPMENTSShared officer / director · 12 share thisCIC PROPERTY INVESTMENT LTDShared officer / director · 12 share thisWOLFSTONE PROPERTIESShared officer / director · 12 share thisWOLFSTONE MARKETINGShared officer / director · 12 share thisETHERAL RESIDENCESShared officer / director · 12 share thisWOLFSTONE REAL ESTATE LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/BN61249/network.

People with significant control

1 people
NameRoleFromSource
RABIA ABU ZHIAshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOLFSTONE REAL ESTATE & INVESTMENTS LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100