DOSSIERS / WESTPANEL LIMITED
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Company dossier

WESTPANEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-26
KYBE ID: HE125620 · HE125620 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
WESTPANEL LIMITED
DRCIP data.gov.cy
HE125620
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-26
DRCIP data.gov.cy
Κυβέλης, 7,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.D.K. EMPHASIS MAGAZINE LTDShared registered address · 7 share thisFBARS ENTERPRISES LTDShared registered address · 7 share thisROVISION LIMITEDShared registered address · 7 share thisBRACK LIMITEDShared registered address · 7 share this"LOU-THIS" - ENTERPRISES LIMITEDShared registered address · 7 share thisMARRECO TRADING LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
C & K WALLPAPER ADVERTISING LIMITEDdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100