DOSSIERS / WIKOLIA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

WIKOLIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-25
KYBE ID: HE272339 · HE272339 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
WIKOLIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE272339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 103,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

80 total

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

ABBEY OIL NATIONAL SECURITY (CY) LTDdissolvedABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDdissolvedACBL HOLDINGS LTDdissolvedA. CHRISTOFIDES ENTERPRISES LIMITEDdissolvedACHURE CONSTRUCTIONS LTDdissolvedA.G.O.C CONSULTANT LIMITEDstrike_offAL-DAKHIL PRINTING AND PUBLISHING CO. LIMITEDdissolvedA.N.E.M ALTERNATIVE ENERGY & MANUFACTURING LTDactiveARPAX GROUP LIMITEDstrike_offAUTOVOORU LTDdissolvedAZME DRINKS LTDstrike_offBABO PUBLISHING HOUSE LTDdissolvedBABYLONIUM LTDdissolvedB.C.A.T LIMITEDdissolvedBIH INVESTMENTS LTDstrike_offBOGDAN NAVIGATION (CY) LTDstrike_offBRICKFIELD CONSULTANTS LIMITEDactiveBUDECO LTDdissolvedBUILT BY DOCTORS (CY) LTDstrike_offCADBURY LIMITEDstrike_off

+60 more

Connections

17 links
Corporate ownership network
SBP FoundationOwns / controls · active
Shared operator — likely the same administrator
FRAC LIMITEDShared officer / director · 9 share thisZINA ANTONIOU LLCShared officer / director · 9 share thisALTISSI SECRETARIAL LTDShared officer / director · 9 share thisALTISSI LIMITEDShared officer / director · 9 share thisCRENCIA LIMITEDShared officer / director · 9 share thisGLENHALL INVESTMENTS LIMITEDShared officer / director · 9 share thisFRANKFORD INVEST LIMITEDShared officer / director · 9 share thisB&P PARIS LIMITEDShared officer / director · 9 share thisLIBERTOWN LIMITEDShared officer / director · 9 share thisPETROX HOLDINGS LIMITEDShared officer / director · 9 share thisO.S.L. ORIENTAL SWEETS LAB LIMITEDShared officer / director · 9 share thisLEMBIMA LIMITEDShared officer / director · 9 share thisM.Z. ATHLOMANIA SPORTS LIMITEDShared officer / director · 9 share thisKOLMAZ HOLDINGS LTDShared officer / director · 9 share thisFLIPPERTON HOLDINGS LIMITEDShared officer / director · 9 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 16 of 17 — full graph via /v1/entities/HE272339/network.

People with significant control

3 people
NameRoleFromSource
NATALIA ELENKRIGdirector—Cyprus registry
ΖΗΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
SINIRMACORP LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLENHALL INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100