DOSSIERS / WOLCOTT HOLDINGS LIMITED
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Company dossier

WOLCOTT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-06
KYBE ID: HE169039 · HE169039 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
WOLCOTT HOLDINGS LIMITED
DRCIP data.gov.cy
HE169039
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

Connections

7 links
Shared operator — likely the same administrator
IMIENTO INVESTMENTS LIMITEDShared registered address · 8 share thisEVIECO SHIPPING LIMITEDShared registered address · 8 share thisMARCONSULT LIMITEDShared registered address · 8 share thisMOORE LIMASSOL LIMITEDShared registered address · 8 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared registered address · 8 share thisNCHARGE EU LIMITEDShared registered address · 8 share thisWAVERULE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΡΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WALSTON HOLDINGS LIMITED · dissolved · name-sim 0.56) — 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