DOSSIERS / THE WALDORF ESTATE LIMITED
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Company dossier

THE WALDORF ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-16
KYBE ID: HE15000 · HE15000 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
THE WALDORF ESTATE LIMITED
DRCIP data.gov.cy
HE15000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-16
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 4, Flat 401,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactive

+30 more

Connections

8 links
Shared operator — likely the same administrator
SOLTOUR LIMITEDShared officer / director · 9 share thisCERENIA DEVELOPMENTS LIMITEDShared officer / director · 9 share thisΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHE WINDSOR ESTATE LIMITEDShared officer / director · 9 share thisASTIR DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisCORALSTAR HOLDINGS LIMITEDShared officer / director · 9 share thisIDA FARM LIMITEDShared officer / director · 9 share thisΧΑΤΖΗΩΣΗΦ, ΖΑΠΙΤΗΣ & ΑΣΠΡΙΔΗΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΓΔΑ ΑΣΠΡΙΔΟΥ Για ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΟΛΟΜΙΔΗΣ Για ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΥΒΟΝΗ ΑΣΠΡΙΔΟΥ Για ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE WINDSOR ESTATE LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100