DOSSIERS / WISLAN HOLDINGS LIMITED
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Company dossier

WISLAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-04
KYBE ID: HE186674 · HE186674 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
WISLAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE186674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-04
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

4 links
Shared operator — likely the same administrator
I.N. CELLULOSE CONVERTING EQUIPMENT LEASING AND TRADING CO LIMITEDShared officer / director · 5 share thisSACHAShared officer / director · 5 share thisUTEO HOLDINGS LIMITEDShared officer / director · 5 share thisI.N. DRENIK NONWOVENS TRADING 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

2 people
NameRoleFromSource
JADRANKA DJORDJEVICdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100