DOSSIERS / WAYNERIDGE INVESTMENTS LIMITED
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Company dossier

WAYNERIDGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-27
KYBE ID: HE152410 · HE152410 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
WAYNERIDGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE152410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-27
DRCIP data.gov.cy
Βασιλείου Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADIANTI LIMITEDdissolvedAILENI INVESTMENTS LIMITEDstrike_offARANIO SOLUTIONS LTDdissolvedASCENDSERVUS LTDactiveASCND LTDactiveAUTOGAMES LTDactiveAXBE GROUP LTDactiveBASOLA INVESTMENTS LIMITEDdissolvedBORSIANLO TRADING LTDdissolvedCELENTINE INVESTMENTS LIMITEDactiveCIANODOLCE HOLDINGS LIMITEDactiveCOLOPHON INVESTMENTS LIMITEDdissolvedGIORIALDO CONSULTANTS LIMITEDactiveIMPSTA GAMES LTDactiveJANEVILLE LIMITEDactiveKIGALIA HOLDINGS LTDdissolvedLANGROSE INVESTMENTS LIMITEDstrike_offLARINGTON HOLDINGS LIMITEDactiveMALLTECH HOLDING LIMITEDdissolvedMOONPLAN HOLDINGS LIMITEDdissolved

+19 more

Connections

13 links
Shared operator — likely the same administrator
LARINGTON HOLDINGS LIMITEDShared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "START-TITOV SI K"Shared officer / director · 8 share thisTITOV AUTO SERVICE SRLShared officer / director · 8 share thisRED RESIDENTIAL LIMITEDShared officer / director · 8 share thisKIGALIA HOLDINGS LTDShared officer / director · 8 share thisASCENDSERVUS LTDShared officer / director · 8 share thisQARIO CAPITAL LTDShared officer / director · 8 share thisASCND LTDShared officer / director · 8 share thisLANGROSE INVESTMENTS LIMITEDShared officer / director · 8 share thisACHERONIUS HOLDING LIMITEDShared officer / director · 8 share thisKLEYA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSELIGTON ENTERPRISES LIMITEDShared officer / director · 8 share thisCOLOPHON INVESTMENTS LIMITEDShared officer / director · 8 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
PAVEL TITOVdirector—Cyprus registry
ΑΝΝΑ ΣΟΥΧΑΡΕΒΑdirector—Cyprus registry
RED RESIDENTIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANGROSE INVESTMENTS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

PAVEL TITOV (officer) matches Pavel TITOV — Disqualified director (UK Companies House).

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100