DOSSIERS / WILENCO LTD
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Company dossier

WILENCO LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-12
KYBE ID: HE290374 · HE290374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
WILENCO LTD
DRCIP data.gov.cy
HE290374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-12
DRCIP data.gov.cy
Νάξου, 2,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
L. PAPAGIANNIS CONTRACTORS LIMITEDShared registered address · 4 share thisZILERA INVESTMENTS LTDShared registered address · 4 share thisL & K CABLE PULLING MASTER LIMITEDShared registered address · 4 share thisKARTZILLA LTDShared officer / director · 7 share thisS.E. SHOE STORE LTDShared officer / director · 7 share thisMACOPY LTDShared officer / director · 7 share thisRIGHTSHARES BROKERS LIMITEDShared officer / director · 7 share thisEVELY JEWELS LIMITEDShared officer / director · 7 share thisΗΡΟΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBLOGSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisALPOUDIN LTDShared officer / director · 12 share thisPINPOINT TRADING CO LIMITEDShared officer / director · 12 share thisΘΕΡΜΟΣΙΦΩΝΕΣ ''ΠΥΡΙΝΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 12 share thisRCTECHNOLOGY LIMITEDShared officer / director · 12 share thisRESOLVIO INVESTMENTS LIMITEDShared officer / director · 12 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 20 — full graph via /v1/entities/HE290374/network.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100