DOSSIERS / W3S COLLECT LIMITED
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Company dossier

W3S COLLECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-08
KYBE ID: HE268505 · HE268505 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
W3S COLLECT LIMITED
DRCIP data.gov.cy
HE268505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-08
DRCIP data.gov.cy
Αττικής & Λεμεσού, 11,, Flat 310,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
6TO6 SOFT LIMITEDdissolvedAMATI HOLDINGS LIMITEDdissolvedAMERETAT LIMITEDstrike_offARVENTI HOLDINGS LIMITEDstrike_offBIERCO LIMITEDstrike_offBLACKSTRAIT LIMITEDdissolvedCAPPISA HOLDINGS LIMITEDdissolvedCCSS CORPORATE SUPPORT SERVICES LIMITEDdissolvedDRAKEFLAMES LIMITEDdissolvedELBAUM TRADING LIMITEDstrike_offENVERIS LIMITEDactiveHILLBOUND LIMITEDstrike_offIMATRUST LIMITEDdissolvedK.A.C. INVESTMENTS LIMITEDactiveLILAVO HOLDINGS LIMITEDstrike_offLITE VENTURE HOLDING LTDactiveLORICATUS LIMITEDstrike_offMELAYA HOLDING LIMITEDactiveMOSTREET HOLDINGS LIMITEDdissolvedNUMISMA ADVISORY SERVICES LIMITEDdissolved

+9 more

Connections

15 links
Shared operator — likely the same administrator
DRAKEFLAMES LIMITEDShared officer / director · 5 share thisBLACKSTRAIT LIMITEDShared officer / director · 5 share thisJAAE LIMITEDShared officer / director · 5 share thisSUNCASTLE LIMITEDShared officer / director · 5 share thisELUCIDATE HOLDING LIMITEDShared officer / director · 12 share thisTESSARION LTDShared officer / director · 12 share thisROCKSAND LIMITEDShared officer / director · 12 share thisIMATRUST LIMITEDShared officer / director · 12 share thisC.K.C. GLOBAL MEDIA LIMITEDShared officer / director · 12 share thisNUMISMA CONSULTING LIMITEDShared officer / director · 12 share thisTIDMARSH LTDShared officer / director · 12 share thisDOULSET LIMITEDShared officer / director · 12 share thisMIAFORE LIMITEDShared officer / director · 12 share thisDOFERV LIMITEDShared officer / director · 12 share thisAC CYBERDEXTERITY LTDShared officer / director · 12 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
NameRoleFromSource
ΑΝΝΙΤΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100