DOSSIERS / WOLVES ESTATES LIMITED
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Company dossier

WOLVES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-08
KYBE ID: HE207485 · HE207485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
WOLVES ESTATES LIMITED
DRCIP data.gov.cy
HE207485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-08
DRCIP data.gov.cy
Αυλώνας, 5,, Κίτι, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N & E STEFANOU HOME UNIQUE LIMITEDShared registered address · 3 share thisN & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITEDShared registered address · 3 share thisSTEPHANOU HOME UNIQUE LTDShared officer / director · 12 share thisROMAN TIMES TRADING LIMITEDShared officer / director · 12 share thisM.N.M. THREE SCISSORSShared officer / director · 12 share thisTTARAZO (MOSAIC - ELABORATION) LIMITEDShared officer / director · 12 share thisN & E STEFANOU HOME UNIQUE LIMITEDShared officer / director · 12 share thisNEW MESSAGE FASHIONS LIMITEDShared officer / director · 12 share thisS.N. STEPHANOU LTDShared officer / director · 12 share thisCOCO FASHIONShared officer / director · 12 share thisMANISTE TRADING LTDShared officer / director · 12 share thisN & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITEDShared officer / director · 12 share thisTIMELESS FURNITURE LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERENISSIMA ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100