DOSSIERS / WANDENSEL LTD
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Company dossier

WANDENSEL LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-04
KYBE ID: HE291651 · HE291651 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
WANDENSEL LTD
DRCIP data.gov.cy
HE291651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-04
DRCIP data.gov.cy
28 Οκτωβρίου, 333,, ARIADNE HOUSE, Floor 1, Flat 12,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ANTECO LIMITEDdissolvedARAB GERMAN INSURANCE COMPANY LIMITEDdissolvedCLARIDAX HOLDINGS LTDdissolvedCORPORATION X FINANCE LTDdissolvedDJ BENEFIT INVESTMENT COMPANY LIMITEDdissolvedGRONAMI LTDactiveHANK LEVEL UP LTDactiveINKTECH GROUP LTDactiveOPTIMUS PRIMAL HOLDINGS LIMITEDstrike_offREG HOLDING LIMITEDdissolvedSANORA LIMITEDstrike_offSANORS HOLDING LIMITEDdissolvedSHINX WORLDWIDE LIMITEDdissolvedSIGMA DRILLING DS1 LTDdissolvedSIGMA DRILLING DS2 LTDdissolvedSIGMA DRILLING DS3 LTDdissolvedSIGMA DRILLING DS4 LTDdissolvedSIGMA DRILLING DS5 LTDdissolvedSIGMA DRILLING LTDdissolvedSIGMA DRILLING PARTNERSHIP LTDdissolved

+8 more

Connections

13 links
Shared operator — likely the same administrator
MOONFIRE GLOBAL INVESTMENTS LTDShared officer / director · 2 share thisSHINX WORLDWIDE LIMITEDShared registered address · 4 share thisCORPORATION X FINANCE LTDShared registered address · 4 share thisSTRATEGY CAPITAL FINANCE CYPRUS LIMITEDShared registered address · 4 share thisHOLDELEN HOLDING LIMITEDShared officer / director · 10 share thisSANORS HOLDING LIMITEDShared officer / director · 10 share thisSTRATEGY CAPITAL FINANCE CYPRUS LIMITEDShared officer / director · 10 share thisUNICENTER FIDUCIARY ENTERPRISES LTDShared officer / director · 10 share thisBOLIANTO HOLDINGS LIMITEDShared officer / director · 10 share thisSHINX WORLDWIDE LIMITEDShared officer / director · 10 share thisTOXEYSON HOLDINGS LIMITEDShared officer / director · 10 share thisSANORA LIMITEDShared officer / director · 10 share thisADEMANA 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

2 people
NameRoleFromSource
ARTEM ODARIUKdirector—Cyprus registry
ALEXANDER ZILOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100