DOSSIERS / WOFERSON HOLDINGS LIMITED
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Company dossier

WOFERSON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-13
KYBE ID: HE159700 · HE159700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
WOFERSON HOLDINGS LIMITED
DRCIP data.gov.cy
HE159700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-13
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9Β,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RISTOBAY INVESTMENTS LIMITEDShared officer / director · 10 share thisLONGPORT INVESTMENTS LIMITEDShared officer / director · 10 share thisM.A. SIDERAS COMPUTER TECHNOLOGIES LIMITEDShared officer / director · 10 share thisJANISACO ENTERPRISES LIMITEDShared officer / director · 10 share thisSULENBAY TRADING LIMITEDShared officer / director · 10 share thisSALPORT ENTERPRISES LIMITEDShared officer / director · 10 share thisHARVTON INVESTMENTS LIMITEDShared officer / director · 10 share thisRATALKHA II MANAGEMENT LIMITEDShared officer / director · 10 share thisEBERWICK LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΣΙΔΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100