DOSSIERS / WCM HOLDING LIMITED
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WCM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281391 · HE281391 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
WCM HOLDING LIMITED
DRCIP data.gov.cy
HE281391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Καταλάνου, 1,, Floor 1, Flat 101,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ABSOLUTETRUST NOMINEES LTDdissolvedADELYTE SERVICES LIMITEDdissolvedADONAY SERVICES LIMITEDdissolvedALUDA INVESTMENTS LIMITEDdissolvedAMBERFOX MANAGEMENT LIMITEDdissolvedASCOT & CLARK TECH SERVICES LIMITEDdissolvedAUTOCAPITAL INVESTMENT LIMITEDdissolvedBANALD TRADING LIMITEDdissolvedBARDENUS TRADING LIMITEDdissolvedBELICIA PROCESSING LIMITEDdissolvedBIONCA LIMITEDdissolvedBLUELIST SERVICES LIMITEDdissolvedBLUESPHERE TRADING LIMITEDdissolvedBRAMOY INVESTMENTS LIMITEDdissolvedBTS BESPOKE TREASURY SERVICES (CYPRUS) LIMITEDdissolvedCASHTEN HOLDINGS LIMITEDdissolvedCAVALOGIC CONSULTING LIMITEDdissolvedCISCA SERVICES LIMITEDdissolvedCLARIENTO INVESTMENTS LIMITEDstrike_offCOSMOWEB SERVICES LIMITEDdissolved

+114 more

Connections

5 links
Shared operator — likely the same administrator
GLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΟΥΛΕΡΙΚΑ ΤΑ ΑΘΗΑΙΝΙΤΙΚΑ Κ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΚΑΙ ΕΛΕΝΗ ΧΩΜΑΤΕΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCORENCA INVESTMENT PLCShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΩΜΑΤΕΝΟΣdirector—Cyprus registry
REGISERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITG HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100