DOSSIERS / W.W. CLAIMS MANAGEMENT LIMITED
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W.W. CLAIMS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-21
KYBE ID: HE102968 · HE102968 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
W.W. CLAIMS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE102968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-21
DRCIP data.gov.cy
Βασιλέως 'Οθωνος, 21,, FANEROMENI COMPLEX, Flat 1,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BETTERBILL LIMITEDdissolvedBREAKBULK MARINE SERVICES LIMITEDdissolvedFAIRWIND LIMITEDdissolvedINTERTRANS TRADING OVERSEAS LIMITEDdissolvedITC INDEPENDENT TOWAGE LTDdissolvedKEEPITPROMO TRADINGdissolvedLEVELBEE TRADING LTDdissolvedMERRYWEATHER (CYPRUS ) LIMITEDactiveOMNIA INSURANCES LIMITEDdissolvedOMNIA INSURANCES MANAGEMENT & CONSULTANCY LIMITEDdissolvedPARASOL TRADING LIMITEDactiveRODEON MANAGEMENT LIMITEDdissolvedROWOX TRADING LTDdissolvedSIRENITAS SHIPPING LIMITEDdissolvedSITE WIDE MANAGEMENT LIMITEDdissolvedVIKILENA FLOWERS LIMITEDstrike_offW.M. SUPPORT LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΚΑΡΑΓΙΑΝΝΗdirector—Cyprus registry
ΝΑΓΙΑ ΚΑΡΑΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SITE WIDE MANAGEMENT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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