KYBE — See who's really behind any company

Company dossier

WEIMANN LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-22
KYBE ID: HE308349 · HE308349 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWEIMANN LIMITED

DRCIP data.gov.cy

RegistrationHE308349

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-22

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 7,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BIOSERAE HOLDINGS LIMITEDdissolved GETASAT VISIONactive RATE INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

RATE INVESTMENTS LIMITEDShared registered address · 4 share this BIOSERAE HOLDINGS LIMITEDShared registered address · 4 share this GETASAT VISIONShared registered address · 4 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

Name	Role	From	Source
ΕΥΗΣ ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
ONE WORLD SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100