DOSSIERS / WYKEHAM INVESTMENTS LIMITED
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Company dossier

WYKEHAM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213401 · HE213401 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
WYKEHAM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE213401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

17 links
Shared operator — likely the same administrator
ZANOT FINANCE LIMITEDShared officer / director · 6 share thisERANS HOLDINGS LIMITEDShared officer / director · 6 share thisSILVERSTREAM LIMITEDShared officer / director · 6 share thisWIGLER FINANCE LIMITEDShared officer / director · 6 share thisDIONVIL HOLDINGS LIMITEDShared officer / director · 6 share thisGREINY FINANCE LIMITEDShared officer / director · 8 share thisFELSETON INVESTMENTS LIMITEDShared officer / director · 8 share thisINVESTERRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisELTIRA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisNADSTOW HOLDINGS LIMITEDShared officer / director · 11 share thisTORONA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisARBEND HOLDINGS LIMITEDShared officer / director · 11 share thisMARENIA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisMAGENTABUD 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisInstal KUSH, s.r.o.Shared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE213401/network.

People with significant control

5 people
NameRoleFromSource
ELENA PEVZNERdirector—Cyprus registry
ILYA MELNIKOWdirector—Cyprus registry
NATALIA BRYKSINAdirector—Cyprus registry
VADYM KUSHNIRdirector—Cyprus registry
MITTELMEER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELSETON INVESTMENTS LIMITED · dissolved · name-sim 0.54) — 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