KYBE — See who's really behind any company

Company dossier

WESTFIELD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-08
KYBE ID: HE262094 · HE262094 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameWESTFIELD INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE262094

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-08

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 11,, NIKIS CENTER, Floor 5,, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BACIOICO ENTERPRISES LIMITEDdissolved G.F.M.G HOLDINGS (CYPRUS) LIMITEDdissolved GORESTI TRADING LIMITEDdissolved L.I. ERMOU GALLERY LIMITEDdissolved NCI LAWactive REZENI TRADING LIMITEDdissolved SARAN INDUSTRIES LTDdissolved TAKIKO PLUS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

G.F.M.G HOLDINGS (CYPRUS) LIMITEDShared registered address · 3 share this NCI LAWShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
NCI SECRETARY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NCI INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100