DOSSIERS / WRINGLY ENTERPRISES LIMITED
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Company dossier

WRINGLY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-22
KYBE ID: HE289229 · HE289229 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WRINGLY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE289229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-22
DRCIP data.gov.cy
Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

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

ABROTEA TRADING LIMITEDdissolvedA.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedAEPIAS REAL ESTATE (GREECE) LTDactiveA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveARIELI-AG LTDstrike_off

+230 more

Connections

10 links
Shared operator — likely the same administrator
AVIGAL INVEST SRLShared officer / director · 11 share thisRS Gastrokonzepte GmbHShared officer / director · 11 share thisSCI DU PIQUETShared officer / director · 11 share thisVIK DEVELOPMENT SRLShared officer / director · 11 share thisDITI HOLDING LIMITEDShared officer / director · 11 share thisALMA INVEST TECHNOLOGIES SRLShared officer / director · 11 share thisPARKATO INVESTMENTS LIMITEDShared officer / director · 11 share thisELGAN INDUSTRIE SRLShared officer / director · 11 share thistechadiacom UG (haftungsbeschränkt)Shared officer / director · 11 share thisFICHTNER Oil & Gas GmbHShared officer / director · 11 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

4 people
NameRoleFromSource
ISALOS NOMINEES LIMITEDdirector—Cyprus registry
ISALOS SERVICES LIMITEDdirector—Cyprus registry
SIMON ROTHdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100