DOSSIERS / WARNOCK HOLDINGS LIMITED
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Company dossier

WARNOCK HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: HE256567 · HE256567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
WARNOCK HOLDINGS LIMITED
DRCIP data.gov.cy
HE256567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-21
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, OLYMPIC RESIDENCE, Flat 1151,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEDISTRATA LTDShared registered address · 4 share thisDOBRILA LIMITEDShared registered address · 4 share thisΠΑΡΕΙΣΑΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisMEDISTRATA LTDShared officer / director · 5 share thisΠΑΡΕΙΣΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDOBRILA LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
NICOLA JANE MELASdirector—Cyprus registry
ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100