DOSSIERS / WETONELL MANAGEMENT LTD
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Company dossier

WETONELL MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200627 · HE200627 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
WETONELL MANAGEMENT LTD
DRCIP data.gov.cy
HE200627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Πέτρου Τσίρου, 71,, SWEPCO COURT 8, Flat M2,, ΝΑΑΦΙ, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGRA OPPORTUNITY FUND LIMITEDactiveARALIS INVESTMENTS LIMITEDdissolvedBEEMYBOOK GENERAL PARTNERSHIPactiveBERKOM CONSULTING LTDdissolvedBILIOSER HOLDING LTDdissolvedBIOPHYT HOLDINGS LTDdissolvedBROCITI INVESTMENTS LIMITEDdissolvedBURLAND TRADING LIMITEDdissolvedDESLUNACO SERVICES LTDstrike_offDYOSET INVESTMENTS LTDdissolvedELOSTRO INVESTMENTS LTDdissolvedINFERNO PROPERTIES LTDdissolvedLOPESINA HOLDINGS LIMITEDdissolvedMARDISA HOLDINGS LIMITEDdissolvedMARIBELLO PROPERTIES LTDdissolvedNALISENTI HOLDINGS LTDdissolvedSTORONET ENTERPRISES LIMITEDdissolvedVANIDON HOLDINGS LTDdissolvedWELLDINE VENTURES LTDdissolvedWITABELL HOLDINGS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΚΟΡΕΛΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIERNO MANAGEMENT LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100