DOSSIERS / WDT NOMINEES LIMITED
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Company dossier

WDT NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281513 · HE281513 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
WDT NOMINEES LIMITED
DRCIP data.gov.cy
HE281513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-09
DRCIP data.gov.cy
Αγίας Φυλάξεως, 88,, ZAVOS CITY CENTER, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

ACRIMONA OPERATIONS LIMITEDactiveAMASERV LIMITEDdissolvedAMICOR CONSULTING LΙΜΙTΕDactiveAMICORSERVE LIMITEDactiveAQUA NRG INVESTMENTS LIMITEDstrike_offBOLTORES HOLDINGS LIMITEDstrike_offCHELISS HOLDINGS LIMITEDstrike_offCHRISTIAN POPA DLCactiveCYPALMO LIMITEDstrike_offDADRET LIMITEDdissolvedDARKWARE LIMITEDdissolvedDERLONT INVESTMENTS LIMITEDstrike_offDIDELTA INVESTMENTS LIMITEDactiveDINERCO VENTURES LIMITEDstrike_offDOCKELL LIMITEDstrike_offE.C.G THE OLYMPIANS VILLAS LTDactiveELERFIELD HOLDINGS LIMITEDstrike_offERNWALL INVESTMENTS LIMITEDstrike_offEVBLACKBOOK AGENCY LTDactiveFF FIDUCIARY FUTUREactive

+44 more

Connections

9 links
Shared operator — likely the same administrator
CHELISS HOLDINGS LIMITEDShared officer / director · 10 share thisAMATHINA LUXURY HOTELS LIMITEDShared officer / director · 10 share thisKLMR LIMITEDShared officer / director · 10 share thisFIXORIA LIMITEDShared officer / director · 10 share thisWDT DIRECTORS LIMITEDShared officer / director · 10 share thisRSEA HOLDINGS LIMITEDShared officer / director · 10 share thisLEVMERS CYPRUS LIMITEDShared officer / director · 10 share thisWDT SECRETARIES LIMITEDShared officer / director · 10 share thisAMATHINA HOLDINGS LIMITEDShared officer / director · 10 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
ANDREY TSVETKOVdirector—Cyprus registry
ΜΑΡΙΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΣΑΛΙΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100