DOSSIERS / WOLVERINE( INDUSTRIES) LIMITED
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Company dossier

WOLVERINE( INDUSTRIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-09
KYBE ID: HE119709 · HE119709 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
WOLVERINE( INDUSTRIES) LIMITED
DRCIP data.gov.cy
HE119709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

14 links
Shared operator — likely the same administrator
OPENPUB LTDShared registered address · 3 share thisCASA DISTRI INTERNATIONAL LTDShared registered address · 3 share thisΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisI.B.M.T. LIMITEDShared officer / director · 8 share thisBAGLIETTO (CYPRUS) LIMITEDShared officer / director · 11 share thisNEOVITAL (OVERSEAS) LIMITEDShared officer / director · 11 share thisWOLVERINE PIPE LINE COShared officer / director · 11 share thisC. KOFTEROS INVESTMENTS LIMITEDShared officer / director · 11 share thisBAMEX TRADING LIMITEDShared officer / director · 11 share thisDOROFLEX HOLDINGS LIMITEDShared officer / director · 11 share thisSILVERFARM BUILDERS (CYPRUS) LIMITEDShared officer / director · 11 share thisTRIFORM TRADING CO. LIMITEDShared officer / director · 11 share thisLEXWAY TRADING LIMITEDShared officer / director · 11 share thisC.K. WOODHOMES 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

3 people
NameRoleFromSource
ΒΙΑΣ ΛΕΙΒΑΔΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΒΙΑΣ ΛΕΙΒΑΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100