DOSSIERS / WIDECOM COMPANY LIMITED
← SearchExport PDF
Company dossier

WIDECOM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169154 · HE169154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WIDECOM COMPANY LIMITED
DRCIP data.gov.cy
HE169154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
Κλεισθένους, 27,, Κάτω Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.M. CLEANWORKS LIMITEDShared officer / director · 9 share thisMOSSERE DESIGNSShared officer / director · 9 share thisGREENFLAG TRADING LIMITEDShared officer / director · 9 share thisC.H.K.O.H INVESTMENTS LTDShared officer / director · 9 share thisMARA CO LTDShared officer / director · 9 share thisG. PH. M. YACHTS LIMITEDShared officer / director · 9 share thisGP COFFEES LIMITEDShared officer / director · 9 share thisBATIER HOLDINGS LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMBERYN COMPANY LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100