DOSSIERS / WRASSE ENTERPRISES LIMITED
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Company dossier

WRASSE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175726 · HE175726 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WRASSE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE175726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, Flat 31,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedBITCONVERT LTDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBLEB ENTERPRISES LIMITEDdissolvedBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolved

+67 more

Connections

8 links
Shared operator — likely the same administrator
AUGER ENTERPRISES LIMITEDShared officer / director · 2 share thisTROPEL MARKETING LIMITEDShared registered address · 8 share thisAMBLIA TRADING LIMITEDShared registered address · 8 share thisSWADDLE ENTERPRISES LIMITEDShared registered address · 8 share thisCARMINE ENTERPRISES LIMITEDShared registered address · 8 share thisTWITTERING ENTERPRISES LIMITEDShared registered address · 8 share thisBLEB ENTERPRISES LIMITEDShared registered address · 8 share thisLEAVEN ENTERPRISES 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
PAVEL NIKISHINdirector—Cyprus registry
JIB FIRST SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUGER ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100