DOSSIERS / WV. BIOMASS PARTICIPATIONS LIMITED
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Company dossier

WV. BIOMASS PARTICIPATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-08
KYBE ID: HE291830 · HE291830 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
WV. BIOMASS PARTICIPATIONS LIMITED
DRCIP data.gov.cy
HE291830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-08
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

9 links
Shared operator — likely the same administrator
Windvision Windfarm Holding Germany II GmbHShared officer / director · 10 share thisWV LIMITEDShared officer / director · 10 share thisWindfarm Holding Germany GmbHShared officer / director · 10 share thisKREN OPERATIONS LIMITEDShared officer / director · 10 share thisWindvision Windfarm Holding Germany II GmbHShared officer / director · 10 share thisWindvision Windfarm Holding Germany GmbHShared officer / director · 10 share thisWindvision Windfarm Holding Germany IV GmbHShared officer / director · 10 share thisWindvision Windfarm Holding Germany GmbHShared officer / director · 10 share thisWV DEVELOPMENT CYPRUS 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
LEON JOANNES HUBERTUS MARIE VANKANdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENVISION BIOMASS PARTICIPATIONS LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100