DOSSIERS / WEATHERING HEIGHTS LTD
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Company dossier

WEATHERING HEIGHTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-10
KYBE ID: HE245711 · HE245711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
WEATHERING HEIGHTS LTD
DRCIP data.gov.cy
HE245711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-10
DRCIP data.gov.cy
Πολύκλειτου, 5,, Flat 32,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.N.A TRADING LIMITEDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS MONTENEGRO LTDShared officer / director · 11 share thisΑ. ΘΕΟΔΩΡΟΥ ΚΑΙ Χ. ΜΑΤΣΑΣShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS ROMANIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS F.Y.R. MACEDONIA LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS SERBIA LTDShared officer / director · 11 share thisEUROGLOBAL S.E.E. AUDIT GEORGIA LTDShared officer / director · 11 share thisFINCAP ADVISERS LTDShared officer / director · 11 share thisCOMPLETO HOLDINGS LTDShared officer / director · 11 share thisS.E.E AUDIT HOLDINGS ALBANIA LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΚΥΡΡΗdirector—Cyprus registry
ΞΕΝΙΑ ΚΥΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100