DOSSIERS / WV FINANCING LIMITED
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Company dossier

WV FINANCING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-04
KYBE ID: HE214431 · HE214431 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
WV FINANCING LIMITED
DRCIP data.gov.cy
HE214431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-04
DRCIP data.gov.cy
Κέννεντυ & Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WV LIMITEDShared officer / director · 12 share thisLANDVIK VENTURES LTDShared officer / director · 12 share thisWV OPERATIONS LIMITEDShared officer / director · 12 share thisTUIREANN LIMITEDShared officer / director · 12 share thisINESSE OFFICE LTDShared officer / director · 12 share thisINESSE LAND LTDShared officer / director · 12 share thisWV DEVELOPMENT LIMITEDShared officer / director · 12 share thisJOYAN LIMITEDShared officer / director · 12 share thisKREN OPERATIONS LIMITEDShared officer / director · 12 share thisWV TRADING LIMITEDShared officer / director · 12 share thisNOVUS PROPRIETAS LTDShared 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
WINDVISION LIMITEDdirector—Cyprus registry
ALICE KARLSONsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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