DOSSIERS / WF SCHELA GREEN HOLDINGS LTD
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Company dossier

WF SCHELA GREEN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-25
KYBE ID: HE306909 · HE306909 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
WF SCHELA GREEN HOLDINGS LTD
DRCIP data.gov.cy
HE306909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-25
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

9 links
Shared operator — likely the same administrator
WF INDEPENDENTA GREEN HOLDINGS LTDShared officer / director · 10 share thisA.M.C., CHRISTODOULIDOU, CHRISTOFI & ASSOCIATES LLCShared officer / director · 10 share thisELIDINA LIMITEDShared officer / director · 10 share thisA.M. CHRISTODOULIDOU & ASSOCIATES LLCShared officer / director · 10 share thisANZELOR ESTATES LIMITEDShared officer / director · 10 share thisBW VENTURES LIMITEDShared officer / director · 10 share thisGOODGATE TRUSTEES LIMITEDShared officer / director · 10 share thisUNITED WAGON-AMSTED RAIL LIMITEDShared officer / director · 10 share thisADVANCED MARINE COATINGS 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
ΑΝΤΡΕΑ - ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
BUSINESSMATTERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WF INDEPENDENTA GREEN HOLDINGS LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100