DOSSIERS / W.C.K. HOLDINGS LTD
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Company dossier

W.C.K. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299903 · HE299903 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
W.C.K. HOLDINGS LTD
DRCIP data.gov.cy
HE299903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
Γρίβα Διγενή, 55,, SHOP 1, SUITE 115,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.L. SAHARAA GENERAL TRADING LTDdissolvedC.F. FALLON WHOLESALE LTDstrike_offCF & LR PREMIER ELECTRICALactiveCLEARBLUE WATER ENVIRONMENTAL PRODUCTSactiveCYPRUS UNCOVERED C.U. LTDactiveE.S.T (HOLLAND) AGENCY LIMITEDdissolvedSAN SAT SERVICESactiveTHE OUTLET STORE BIZactiveW.C.K. IMPORTS LTDstrike_offW.C.K. WHOLESALE DISTRIBUTION LTDdissolvedW.F.T RETAIL SOLUTIONS GROUP LTDdissolvedWYSTONE LIMITEDdissolvedΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_off

Connections

17 links
Shared operator — likely the same administrator
CORAL SEA RESTAURANT LIMITEDShared officer / director · 5 share thisW.C.K. IMPORTS LTDShared registered address · 5 share thisC.F. FALLON WHOLESALE LTDShared registered address · 5 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared officer / director · 5 share thisW.F.T RETAIL SOLUTIONS GROUP LTDShared registered address · 5 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared registered address · 5 share thisA & E MILLENNIUM ENTERPRISES LIMITEDShared officer / director · 5 share thisANDREAS&EFTHYMIOS ENTERPRISES LIMITEDShared officer / director · 5 share thisB. CLARKSON LOGISTICS LTDShared officer / director · 11 share thisLUXE FINE FOOD MERCHANTS LTDShared officer / director · 11 share thisS & S PETROLEUM CONSULTANTS LIMITEDShared officer / director · 11 share thisW.F.T RETAIL SOLUTIONS GROUP LTDShared officer / director · 11 share thisDJS SNAX LIMITEDShared officer / director · 11 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 11 share thisP.M PREMIER AUCTIONS LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE299903/network.

People with significant control

4 people
NameRoleFromSource
ROBERT CAMPBELLdirector—Cyprus registry
STEVE COLIN WHITEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΠΠΕΤΖΙΗΣdirector—Cyprus registry
STEVE COLIN WHITEsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT CAMPBELL (officer) matches PEP Robert Campbell — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT CAMPBELL (officer) matches PEP Robert Campbell — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100