DOSSIERS / A1 WEBSURFER LIMITED
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Company dossier

A1 WEBSURFER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217604 · HE217604 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A1 WEBSURFER LIMITED
DRCIP data.gov.cy
HE217604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_offAGRELOPOS INVESTMENT COMPANY LIMITEDdissolved

+1,009 more

Connections

8 links
Shared operator — likely the same administrator
"HOTEL GDAŃSKI" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 share thisNEOMARE SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisNIKEN MARITIME SERVICES LIMITEDShared officer / director · 8 share thisESTONIA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisOCEANFLICK SHIPPING LIMITEDShared officer / director · 8 share thisARKI NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisPRINA SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisUNIFORCE SHIPPING COMPANY 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

4 people
NameRoleFromSource
KANAGASABAPATHY VIMALANATHANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΥΔΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΞΥΔΑΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100