DOSSIERS / WILLOCK MANAGEMENT LIMITED
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Company dossier

WILLOCK MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148723 · HE148723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
WILLOCK MANAGEMENT LIMITED
DRCIP data.gov.cy
HE148723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Αγ. Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

77 total

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

A.K. STAR NOMINEES LIMITEDactiveA.K. STAR SECRETARY LIMITEDactiveA.K. STAR TRUSTEES LIMITEDactiveALENVOR TRADING LIMITEDdissolvedBALEDIOR INVESTMENTS LIMITEDstrike_offBATTELFORDS CO LIMITEDstrike_offBEALCY INVESTMENTS LIMITEDactiveBELMANOR INVESTMENTS LIMITEDactiveBRESLON SERVICES LIMITEDdissolvedBRONFIELD TRADE LIMITEDdissolvedCEDRANA LIMITEDactiveCHEERLADE HOLDINGS LIMITEDstrike_offCOVENFORD HOLDINGS LIMITEDactiveCROWFOOT TRADING LIMITEDstrike_offCURNAMONA ENERGY LIMITEDstrike_offCYBRONKO LIMITEDactiveDAFFINITY LIMITEDstrike_offDIGITALMR INTERNATIONAL LIMITEDactiveDUNERVOR FINANCE LIMITEDactiveEDANEY CONSULTANTS LIMITEDactive

+57 more

Connections

4 links
Shared operator — likely the same administrator
ΣΑΒΒΑΣ ΓΙΑΝΝΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDOT STUDIO ADVERTISING LIMITEDShared officer / director · 4 share thisC & E DEMOSTHENOUS ELECTRONICS LIMITEDShared officer / director · 4 share thisJUST FIVE FI LIMITEDShared officer / director · 4 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
ΑΘΗΝΑ ΓΙΑΝΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
A.K. STAR SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100