DOSSIERS / WESTENAVO LTD
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Company dossier

WESTENAVO LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-18
KYBE ID: HE283624 · HE283624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
WESTENAVO LTD
DRCIP data.gov.cy
HE283624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-18
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, TRYFON BUILDING, Floor 5, Flat Ε1 & Ε2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
VG TEXTILE AGENCIES (1963) LIMITEDShared registered address · 2 share thisMAGNA CAPITAL PARTNERS S.R.L.Shared officer / director · 3 share thisALEXANDER LAB S.R.L.Shared officer / director · 3 share thisPOLAR TRADING CO. LIMITEDShared officer / director · 8 share thisSWEMATRADE LIMITEDShared officer / director · 8 share thisM.N. MARNA ENTERPRISES LTDShared officer / director · 8 share thisC & J NICOU (REAL ESTATE) LIMITEDShared officer / director · 8 share thisC. POLEMITIS & C.C. ENTERPRISES LTDShared officer / director · 8 share thisVG TEXTILE AGENCIES (1963) LIMITEDShared officer / director · 8 share thisBALTIC CONSTRUCTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisAL - BADEEL TRADING COMPANY LIMITEDShared officer / director · 9 share thisML MODULAR LIVING LIMITEDShared officer / director · 9 share thisMLC MYKONOS LUXURY COLLECTION LTDShared officer / director · 9 share thisIBDS INTERNATIONAL BUSINESS DEVELOPMENT SERVICES LTDShared officer / director · 9 share thisEVELYNKAZAN LTDShared 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 15 of 18 — full graph via /v1/entities/HE283624/network.

People with significant control

4 people
NameRoleFromSource
MIHAIL ANDREI FOLEdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΑΜΑΚΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100