DOSSIERS / WULFILA ENTERPRISES LIMITED
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Company dossier

WULFILA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187429 · HE187429 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
WULFILA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE187429
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Στροβόλου, 126,, Floor 3, Flat 301,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.D.S. TRADING LIMITEDactiveALESHIAM REAL ESTATE CONSTRUCTION CO. LIMITEDstrike_offBUILDSITE DEVELOPERS LTDdissolvedCAMPIANA DEVELOPERS LIMITEDstrike_offCOPPERFIELD ENTERPRISES LIMITEDstrike_offC.S.A. QS SOLUTIONS LTDdissolvedESPARADIS DEVELOPMENTS LIMITEDstrike_offHOUSEWAY DEVELOPMENTS LIMITEDstrike_offLUDGATE PROPERTIES LIMITEDstrike_offMT ONE ENTERPRISES LTDactivePROFESSOR DEVELOPERS LIMITEDactiveSATURN BUILDING CO. LIMITEDstrike_offSATURN BUILDING CO. LIMITED & GALLOP ENGINEERING CONSTRUCTIONS LIMITED J.V.dissolvedSATURN ESTATES & INVESTMENTS LIMITEDstrike_offSTRONGBOW LAND DEALINGS LIMITEDdissolvedST SLIM TECHNOLOGIES LIMITEDstrike_offXESTAR TECHNOLOGIES LIMITEDdissolvedZAVENTEK SERVICES LTDstrike_offZOLETIO HOLDINGS LIMITEDstrike_offΑ. ΔΗΜΗΤΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
HOUSEWAY DEVELOPMENTS LIMITEDShared registered address · 7 share thisΑ. ΔΗΜΗΤΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisSTRONGBOW LAND DEALINGS LIMITEDShared registered address · 7 share thisST SLIM TECHNOLOGIES LIMITEDShared registered address · 7 share thisZAVENTEK SERVICES LTDShared registered address · 7 share thisCOPPERFIELD ENTERPRISES LIMITEDShared registered address · 7 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
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAVIN ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100