DOSSIERS / WESTERN INTRUST LTD
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Company dossier

WESTERN INTRUST LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-13
KYBE ID: HE307833 · HE307833 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
WESTERN INTRUST LTD
DRCIP data.gov.cy
HE307833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-13
DRCIP data.gov.cy
Σωτήρη Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

579 total

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

2B HOLDING LIMITEDdissolved3P CAPITAL & FINANCE HOLDINGS LIMITEDdissolvedAAA WISE SOCIALactiveA.C. EPICENTER CAPITAL PARTNERS LIMITEDstrike_offAGRESSO (CYPRUS) LIMITEDdissolvedAIRAKORA LIMITEDactiveAIRCRAFT PLATFORM HOLDING A.P.H. LIMITEDdissolvedAJEJ HOLDING LIMITEDdissolvedAKBF INVESTMENTS LIMITEDdissolvedAKWA LTDdissolvedALCHRIK INVESTMENTS LIMITEDactiveALDONZA LIMITEDactiveALEYTA HOLDING LIMITEDdissolvedALKORIA LIMITEDdissolvedALLEGOO HOLDING LIMITEDdissolvedALLETE COMMERCIAL LIMITEDdissolvedALOTHA HOLDING LIMITEDdissolvedALPHINGTON LIMITEDdissolvedALTRUCO HOLDINGS LIMITEDactiveALTRUCO LIMITEDactive

+559 more

People with significant control

3 people
NameRoleFromSource
PETER BENEDICT STONEdirector—Cyprus registry
YARDENA LANDMANdirector—Cyprus registry
ROUNDHOUSE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100