DOSSIERS / WIRECOM CAPITAL LIMITED
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Company dossier

WIRECOM CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-20
KYBE ID: HE177117 · HE177117 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
WIRECOM CAPITAL LIMITED
DRCIP data.gov.cy
HE177117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-20
DRCIP data.gov.cy
Διομήδους, 10,, ALPHAMEGA-AKROPOLIS BUILDING, Floor 3, Flat 401,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

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

AAR AIRLIFT CYPRUS LIMITEDstrike_offACCELLA LIMITEDdissolvedACCESSION II INVESTMENT CAPITAL LIMITEDdissolvedACCESSION II LIMITEDdissolvedACCESSION MEZZANINE LIMITEDdissolvedACETEX (CYPRUS) LIMITEDdissolvedACME TELE POWER (CYPRUS) LIMITEDstrike_offAEGION CYPRUS LIMITEDdissolvedAFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolvedAITHER INDUSTRIAL SOLUTIONS LIMITEDdissolvedA & K PLOUTARCHOU ENTERPRISES LIMITEDdissolvedAKTAMAL LIMITEDdissolvedAKTOSAL LIMITEDdissolvedALBELIA HOLDINGS LIMITEDdissolvedALFA MEGA FUND LTDactiveALISA FARMING ENTERPRISES LIMITEDdissolvedALMUDENA HOLDINGS LIMITEDdissolvedALPHA MEGA CLICK AND COLLECT LTDactiveALVERNIA LIMITEDdissolvedAMSET LIMITEDdissolved

+407 more

Connections

10 links
Shared operator — likely the same administrator
CITY ICON LIMITEDShared officer / director · 11 share thisBANTERCO LIMITEDShared officer / director · 11 share thisDLF CITY CENTRE LIMITEDShared officer / director · 11 share thisWIRECOM FINANCE LIMITEDShared officer / director · 11 share thisSAFAM COMMODITIES LIMITEDShared officer / director · 11 share thisALVERNIA LIMITEDShared officer / director · 11 share thisCA COMPUTER ASSOCIATES CYPRUS LIMITEDShared officer / director · 11 share thisJETHRO CORPORATE SERVICES CORP.Shared officer / director · 11 share thisKINGMAN HOLDINGS LIMITEDShared officer / director · 11 share thisAITHER INDUSTRIAL SOLUTIONS LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
DOEKE VAN DER MOLENdirector—Cyprus registry
IQBAL JUMABHOYdirector—Cyprus registry
JOHN WOOLSEY MCKERNON IIIdirector—Cyprus registry
MILORAD VUJNOVICdirector—Cyprus registry
CCY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIRECOM FINANCE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100