DOSSIERS / WETHERILL INVESTMENTS LIMITED
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Company dossier

WETHERILL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-17
KYBE ID: HE252546 · HE252546 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
WETHERILL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE252546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-17
DRCIP data.gov.cy
Αγησιλάου, 2,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
BELLAKOLT LIMITEDShared 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

4 people
NameRoleFromSource
ANDREY AMELINdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUIMATA INVESTMENTS LIMITED · strike_off · 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