DOSSIERS / WJ HOLDING LIMITED
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Company dossier

WJ HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-09
KYBE ID: HE104090 · HE104090 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
WJ HOLDING LIMITED
DRCIP data.gov.cy
HE104090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-09
DRCIP data.gov.cy
Κυπράνορος, 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCURSIUS LIMITEDdissolvedAVANTIUM ASSET MANAGEMENT LTDdissolvedAVANTIUM CORPORATE SERVICES LTDdissolvedAVANTIUM HOLDINGS LTDdissolvedAVANTIUM SECRETARIAL LTDdissolvedAVANTIUM TRUSTEES LTDdissolvedBH ROMANIA III LTDdissolvedBH ROMANIA IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT XII LTDdissolvedBLUEHOUSE ACCESSION PROJECT XI LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XIV LTDdissolvedBLUEHOUSE ACCESSION PROJECT X LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XVIII LTDdissolvedBOLESAN LIMITEDdissolvedCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDactiveDARIFCON LIMITEDactiveDIVANI HOLDINGS LIMITEDactiveEURYNOME LIMITEDdissolvedGINACA TRADING LIMITEDstrike_offLUMINOVA PHARMA CORPORATION LTDactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
LACASIDO LTDShared officer / director · 2 share thisWJ GRAIN TRADE LIMITEDShared officer / director · 11 share thisSTUBRICK LIMITEDShared officer / director · 11 share thisWJ OIL CIS LIMITEDShared officer / director · 11 share thisSTRADIM INVESTMENTS LIMITEDShared officer / director · 11 share thisWJ OIL TRADE CIS LIMITEDShared officer / director · 11 share thisARTEGA MANAGEMENT LIMITEDShared officer / director · 11 share thisWJ OIL LIMITEDShared officer / director · 11 share thisWJ KELLEY OIL REFINERY LIMITEDShared officer / director · 11 share thisPAKAMIN LIMITEDShared officer / director · 11 share thisVIVALEN LIMITEDShared officer / director · 11 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
WILLIAM ZOLTAN SCHNEIDERdirector—Cyprus registry
WILLIAM ZOLTAN SCHNEIDER Για YURI DRUKKERdirector—Cyprus registry
YURI DRUKKERdirector—Cyprus registry
PROCONNECT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

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 (WJ OIL LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100