KYBE — See who's really behind any company

Company dossier

WEEN IP MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-03
KYBE ID: HE268336 · HE268336 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameWEEN IP MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE268336

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-03

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 5,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BLACK SHARK SHIPPING LTDdissolved BLACK THORNE LIMITEDstrike_off FARANDICE HOLDINGS LIMITEDdissolved FARPOST INVESTMENTS LIMITEDstrike_off FLORIN (CY) LTDdissolved GOLDEN CARGO INTERNATIONAL LOGISTICS LIMITEDdissolved HOLYSBRIDGE HOLDINGS LIMITEDdissolved SCT LUBRICANTS LIMITEDstrike_off SYSLOGISTIC COMPANY LIMITEDdissolved TARAYARU MOTORS LIMITEDstrike_off TERBOVIT ENTERPRISES LIMITEDdissolved TRADELOGTRANS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

TARAYARU MOTORS LIMITEDShared officer / director · 3 share this Societatea cu Răspundere Limitată "TAU WISTRU"Shared officer / director · 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
RUSLAN YASHKIN	director	—	Cyprus registry
ΑΡΕΤΗ ΠΑΠΑΡΕ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100