DOSSIERS / WESKER HOLDINGS LIMITED
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Company dossier

WESKER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-01
KYBE ID: HE281077 · HE281077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WESKER HOLDINGS LIMITED
DRCIP data.gov.cy
HE281077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-01
DRCIP data.gov.cy
Μιχαήλ Καραολή, 1-2,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ESAPE ENTERPRISES LIMITEDShared registered address · 5 share thisSALALFIELD MANAGEMENT LIMITEDShared registered address · 5 share thisYASHASON TRADING LIMITEDShared registered address · 5 share thisGB GLOBALWOOD HOLDINGS LIMITEDShared registered address · 5 share thisARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDShared officer / director · 7 share thisCAMBELRIDGE ENTERPRISES LIMITEDShared officer / director · 7 share thisGLOBOSTAR LIGHTING CYPRUS LTDShared officer / director · 7 share thisDORCHESTON MANAGEMENT LIMITEDShared officer / director · 7 share thisYASHASON TRADING LIMITEDShared officer / director · 7 share thisESAPE ENTERPRISES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIMSON HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100