DOSSIERS / WESTHIGHWAY LIMITED
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Company dossier

WESTHIGHWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: HE225314 · HE225314 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
WESTHIGHWAY LIMITED
DRCIP data.gov.cy
HE225314
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
'Ηβης, 3,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACUDIA INVESTMENTS LTDdissolvedDEMANTRANS LIMITEDdissolvedFMCG DISTRIBUTION LIMITEDactiveGIOTOUNA ENTERPRISES LIMITEDdissolvedGRANTON PORTFOLIO LIMITEDdissolvedI B D INTER- MARKET BRAND DEVELOPERS LIMITEDdissolvedIOS FINANCIAL LIMITEDdissolvedR.B.F. ASIA DISTRIBUTORSactiveR.B.F. SUPPLIES LIMITEDactiveSODECI LIMITEDdissolvedSWEETYET DEVELOPMENT LIMITEDactiveTAURIAN HOLDINGS LIMITEDdissolvedΕ. ΠΑΛΑΙΧΩΡΙΤΟΥ (ΣΟΥΒΛΑΚΙΑ) ΛΤΔstrike_offΣΟΥΒΛΑΚΙ ''ΚΑΡΠΑΣΙΑ'' Ε.Π.Σ.ΚactiveΧ+Χ ΣΟΥΒΛΑΚΙΑ "H ΚΑΡΠΑΣΙΑ''dissolved

Connections

1 link
Shared operator — likely the same administrator
FRAISERShared officer / director · 2 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

1 people
NameRoleFromSource
VLADIMIR DUDINdirector—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100