DOSSIERS / WHENCERIO HOLDINGS CO. LIMITED
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WHENCERIO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-22
KYBE ID: HE252729 · HE252729 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
WHENCERIO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE252729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-22
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

12 links
Shared operator — likely the same administrator
WETFLYNCO HOLDINGS CO. LIMITEDShared officer / director · 4 share thisAMBTILA ENTERPRISES LIMITEDShared officer / director · 4 share thisURGETILCO HOLDINGS CO. LIMITEDShared officer / director · 4 share thisOKEANIKI LIMITEDShared officer / director · 11 share thisADOBELERO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisGRENOUI HOLDINGS LIMITEDShared officer / director · 11 share thisATORANO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisRELOSERO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisLAMASCUS TRUSTEES LIMITEDShared officer / director · 11 share thisYAMKAKO HOLDINGS CO. LIMITEDShared officer / director · 11 share thisB.S. CHUKCHI INVESTMENTS LIMITEDShared officer / director · 11 share thisFODESA HOLDINGS CO. 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.

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΛΩΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΡΑΣΙΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WETFLYNCO HOLDINGS CO. LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100