DOSSIERS / WENGER INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

WENGER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-30
KYBE ID: HE184820 · HE184820 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
WENGER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE184820
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-30
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

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

ACTOLI INVESTMENTS LIMITEDdissolvedA - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolvedAFRICON L.A. HOLDINGS LIMITEDdissolvedALARICE ENTERPRISES LIMITEDdissolvedAL DIMA JEWELLERY LIMITEDdissolvedAL FARAKH SER TRADING LIMITEDactiveALLROD LIMITEDdissolvedALPHA AUDIT LIMITEDactiveALPHA POWER GENERATION LIMITEDactiveALPHA SAILING RS LIMITEDactiveALPHA SECRETARIAL AND MANAGEMENT LIMITEDactiveALT LOGISTICS & CARGO MONITORING LIMITEDdissolvedANBEX LIMITEDstrike_offARACYNTHUS HOLDINGS LIMITEDdissolvedARAMISCO HOLDING LIMITEDdissolvedARDUATECH SERVICES LIMITEDdissolvedARMIONE INVESTMENTS LIMITEDdissolvedASHFORD HOLDINGS LIMITEDdissolvedA.S. INDUSTRIES (CYPRUS) LIMITEDdissolvedATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

7 links
Shared operator — likely the same administrator
SOPATROS ESTATES LIMITEDShared officer / director · 4 share thisL.M.P.G. CENTRO TRADE LIMITEDShared officer / director · 4 share thisPID CONSULTING LIMITEDShared officer / director · 4 share thisS.I. SAPORI ITALIANI LIMITEDShared officer / director · 5 share thisSHOWER INVESTMENTS LTDShared officer / director · 5 share thisTEFRA INVESTMENTS LTDShared officer / director · 5 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΟΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΟΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOCKFOCUS INVESTMENT LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100