KYBE — See who's really behind any company

Company dossier

WAVENDON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-31
KYBE ID: HE195749 · HE195749 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameWAVENDON HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE195749

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-31

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου & Αγαπήνορος, 2,, IRIS TOWER, Floor 6, Flat 602,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARAPAHOE INVESTMENTS LIMITEDdissolved ASTENA HOLDINGS LTDactive PARMITER HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PARMITER HOLDINGS LIMITEDShared registered address · 2 share this ELABELL INVESTMENTS LIMITEDShared officer / director · 3 share this W.A.B. Import & Export e. K.Shared officer / director · 3 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

Name	Role	From	Source
VLADIMIR BESEDIN	director	—	Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΤΣΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100