DOSSIERS / WGM SERVICES LIMITED
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Company dossier

WGM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-29
KYBE ID: HE256991 · HE256991 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
WGM SERVICES LIMITED
DRCIP data.gov.cy
HE256991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

17 links
Shared operator — likely the same administrator
MOLEBARY ENTERPRISES LIMITEDShared officer / director · 2 share thisCONVERTA DIGITAL MARKET S.R.L.Shared officer / director · 3 share thisONECAP FINANCIAL LTDShared officer / director · 3 share thisA1 YACHTING LTDShared officer / director · 6 share thisYACHTSERVE LTDShared officer / director · 6 share this"THILCO DEVELOPMENT CO. LIMITED"Shared officer / director · 6 share thisPMP BUSINESS ANGELS LIMITEDShared officer / director · 6 share thisTHE YACHT COMPANY (CY) LTDShared officer / director · 6 share thisBUILDIT CY LTDShared officer / director · 10 share thisPETRIDES & DRAKOSShared officer / director · 10 share thisPARTYZIGNShared officer / director · 10 share thisELLINISCO TRADE LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΡΑΚΟΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.A ONLINE EMALLShared officer / director · 10 share thisPHOENIX INVESTMENTS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE256991/network.

People with significant control

6 people
NameRoleFromSource
REGIS MARCOUCILLIdirector—Cyprus registry
ROTEM ZACARYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΕΩΡΓΑΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100