DOSSIERS / WATNEY LIMITED
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Company dossier

WATNEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-28
KYBE ID: HE156941 · HE156941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WATNEY LIMITED
DRCIP data.gov.cy
HE156941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-28
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PIONERIA (SANKT-PETERBURG) LIMITEDShared registered address · 7 share thisMELMOTH INVESTMENT LIMITEDShared registered address · 7 share thisOTINANE LTDShared registered address · 7 share thisARBELIA HOLDINGS LTDShared registered address · 7 share thisMOTOROLA CYPRUS HOLDING LIMITEDShared registered address · 7 share thisFOLLY HOLDINGS 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

3 people
NameRoleFromSource
ΞΕΝΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100