DOSSIERS / WITTILY INVESTMENTS LIMITED
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Company dossier

WITTILY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138962 · HE138962 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
WITTILY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE138962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Θερμοπυλών, 22,, MYRTIANA COURT 9, Floor 3, Flat 302,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B. INFINITY LOGISTICS SERVICES LIMITEDstrike_offBELGRANIO MEDIA LIMITEDdissolvedBESSARA HOLDINGS LTDstrike_offBLUEFORT CYPRUS LIMITEDdissolvedEDALS INVESTMENT LIMITEDstrike_offFORDOX INVESTMENTS LIMITEDstrike_offGILTSPURUS HOLDINGS LIMITEDunknownGMSH TRADING LIMITEDstrike_offGREGORY'S (CYPRUS) LIMITEDdissolvedHOLDING CONSULTING WEB3 & DATA VV LIMITEDstrike_offKMI CONSULTING LTDactiveMAGERNY HOLDING LIMITEDdissolvedMANSA HOLDINGS EUROPE LIMITEDdissolvedQUAGLIA HOLDING LIMITEDdissolvedRESPIRO ONCOLOGY LTDdissolvedRUSSIAN BIOCOAL HOLDING R.Β.Η. LTDdissolvedTEXTERIO HOLDINGS LIMITEDdissolvedTHE M.M. FLYING PROS LTDdissolvedZAPPLECOM HOLDINGS LIMITEDactive

Connections

16 links
Shared operator — likely the same administrator
BESSARA HOLDINGS LTDShared registered address · 2 share thisCHETWODE HOLDINGS LIMITEDShared officer / director · 8 share thisEVERQUEST HOLDINGS LIMITEDShared officer / director · 8 share thisTIREVAL HOLDINGS LIMITEDShared officer / director · 8 share thisHAMAFIN RESOURCES LIMITEDShared officer / director · 8 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisCASIL LIMITEDShared officer / director · 8 share thisKALIMRAJ EQUITY MANAGEMENT LIMITEDShared officer / director · 8 share thisNAUTIC JOBS CYPRUS C.V. LIMITEDShared officer / director · 9 share thisΑ & Α ΑΓΑΘΑΓΓΕΛΟΥ ΛΤΔShared officer / director · 9 share thisPA.TY. SECRETARIAL LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΟΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVICINITY INVESTMENT LIMITEDShared officer / director · 9 share thisPA.TY. NOMINEES LIMITEDShared officer / director · 9 share thisRS THE GRACE INVESTMENTS LIMITEDShared officer / director · 9 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/HE138962/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUXAN INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100