DOSSIERS / WESTLINGTON ENTERPRISES LIMITED
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Company dossier

WESTLINGTON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-27
KYBE ID: HE240740 · HE240740 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
WESTLINGTON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE240740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-27
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Β,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D DISTRIBUTION LIMITEDdissolvedABERGREEN TRADING LIMITEDdissolvedFLANMOORE TRADING LIMITEDstrike_offFLEARGATE LIMITEDactiveFLINTER NOMINEES LIMITEDactiveGLENPORT HOLDINGS LIMITEDdissolvedHAYMARK NOMINEES LIMITEDactiveINVESTONEC HOLDING LTDstrike_offJOSENDA ENTERPRISES LIMITEDdissolvedLE MAJORE TRADING LIMITEDactiveMISTFALL INVESTMENTS LIMITEDstrike_offMUSTPROVE LIMITEDdissolvedNASHFIELD LIMITEDdissolvedPARTMAST LIMITEDdissolvedPATONFIELD TRADING LIMITEDactivePODEBASQUE ENTERPRISES LIMITEDactivePROVOMOR INVESTMENTS LIMITEDactiveZARIMEX LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCRAMON ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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