DOSSIERS / WEAK PEAK HOLDINGS LIMITED
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Company dossier

WEAK PEAK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214828 · HE214828 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
WEAK PEAK HOLDINGS LIMITED
DRCIP data.gov.cy
HE214828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 26,, CITY POINT, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AL MACTUM HOLDINGS LIMITEDdissolvedANNIKE HOLDINGS LTDdissolvedANTONY WEELER HOLDINGS LIMITEDdissolvedATTART INVESTMENTS LIMITEDstrike_offCARIBBEAN BEAUTIES PROPERTIES LIMITEDstrike_offCLOUDY SUN HOLDINGS LIMITEDdissolvedCOMITA GARCONS HOLDINGS LΙΜΙTΕDdissolvedDAN OLOF JOHANSSON LIMITEDdissolvedDARK SKY HOLDINGS LΙΜΙTΕDstrike_offDIRECT GLANCE TRADING LΙΜΙTΕDdissolvedENVIRON ENTERPRIZE (PTV) LIMITEDdissolvedFAIR SQUARE ESTATES LIMITEDstrike_offFLYING SWING HOLDINGS LIMITEDdissolvedFOTHERGILL HOLDINGS LIMITEDdissolvedFROGGY MOUNTAIN HOLDINGS LIMITEDdissolvedGARTIS HOLDINGS LTDdissolvedGATAN HOLDINGS LIMITEDdissolvedG & B REES DEVELOPMENTS LTDdissolvedGIAPROVO HOLDINGS LIMITEDdissolvedGOLDEN TOWERS HOLDINGS LIMITEDstrike_off

+27 more

Connections

13 links
Shared operator — likely the same administrator
FLYING SWING HOLDINGS LIMITEDShared registered address · 7 share thisSTIFF GLOBE HOLDINGS LIMITEDShared registered address · 7 share thisGUIRI GRINGO HOLDINGS LIMITEDShared registered address · 7 share thisDIRECT GLANCE TRADING LΙΜΙTΕDShared registered address · 7 share thisTYPALDOS HOLDINGS LIMITEDShared registered address · 7 share thisHAMSHANK HOLDINGS LIMITEDShared registered address · 7 share thisSPEED-FIX HOLDINGS LIMITEDShared officer / director · 8 share thisFOTHERGILL HOLDINGS LIMITEDShared officer / director · 8 share thisTYPALDOS HOLDINGS LIMITEDShared officer / director · 8 share thisFROGGY MOUNTAIN HOLDINGS LIMITEDShared officer / director · 8 share thisHAMSHANK HOLDINGS LIMITEDShared officer / director · 8 share thisSTIFF GLOBE HOLDINGS LIMITEDShared officer / director · 8 share thisGREEN DOVE HOLDINGS LIMITEDShared officer / director · 8 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
ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗdirector—Cyprus registry
ΣΙΜΟΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-12-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REES HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100