DOSSIERS / WAILMER HOLDINGS LIMITED
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Company dossier

WAILMER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-08
KYBE ID: HE233353 · HE233353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
WAILMER HOLDINGS LIMITED
DRCIP data.gov.cy
HE233353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
NEVESAB HOLDINGS LTDShared officer / director · 4 share thisMASONTEL INVESTMENTS LTDShared officer / director · 4 share thisMETRORE PROPERTIES LIMITEDShared registered address · 7 share thisWELBON LIMITEDShared registered address · 7 share thisCDBBANKShared registered address · 7 share thisB.A. ΒΙΟΛΟΓΙΚΑ ΑΓΡΟΚΤΗΜΑΤΑ ( ΑΓΙΑ ΑΝΝΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisGLUMAR LIMITEDShared registered address · 7 share thisTSEMBERIO HOLDING LIMITEDShared registered address · 7 share thisA & S AVRAAM LIMITEDShared officer / director · 11 share thisTSEMBERIO HOLDING LIMITEDShared officer / director · 11 share thisSTARWIZ LIMITEDShared officer / director · 11 share thisGLUMAR LIMITEDShared officer / director · 11 share thisPRIMESKY LTDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisROUVILIA LIMITEDShared 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 18 — full graph via /v1/entities/HE233353/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΗΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΒΡΑΑΜdirector—Cyprus registry
G.T. GLOBALΤRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100