DOSSIERS / WTC CONCRETE & CONSTRUCTION HOLDING LIMITED
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Company dossier

WTC CONCRETE & CONSTRUCTION HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: HE314854 · HE314854 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WTC CONCRETE & CONSTRUCTION HOLDING LIMITED
DRCIP data.gov.cy
HE314854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-12
DRCIP data.gov.cy
Προπυλαίων, 41,, RITA COURT 50, Floor 4, Flat 401,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

671 total

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

4PEAKS LIMITEDdissolved4WAR3D DESIGN LIMITEDactiveA2GREEN CONSULTANTS LIMITEDdissolvedABALIENATIO LIMITEDdissolvedABBADCO LIMITEDdissolvedA.B CONFINTER LIMITEDdissolvedABELTIVO LIMITEDstrike_offABENZIO LIMITEDdissolvedABESSE LIMITEDstrike_offA.B.I. AIR BUSINESS INTERNATIONAL LIMITEDstrike_offABSENTIA LIMITEDdissolvedABSOLUTE YACHTING (CY) LIMITEDdissolvedACCIPIO HOLDINGS LIMITEDstrike_offACCURTIS LIMITEDstrike_offACROXIAL LIMITEDdissolvedACTIVE SOLE LIMITEDdissolvedADACTION LIMITEDdissolvedADDICTIVE MEDIA LIMITEDdissolvedADEMATIO LIMITEDdissolvedADJUNGO LIMITEDdissolved

+651 more

Connections

10 links
Shared operator — likely the same administrator
SHOVELIT LTDShared officer / director · 11 share thisNETHERLEY INVESTMENTS LIMITEDShared officer / director · 11 share thisL & S FRESH FOOD INVESTMENTS LTDShared officer / director · 11 share thisFLYSTAR HOLDINGS LIMITEDShared officer / director · 11 share thisMANDERSTON INVESTMENTS LIMITEDShared officer / director · 11 share thisALONDRA INVESTMENTS LIMITEDShared officer / director · 11 share thisSETOMA BETEILIGUNGSVERWALTUNGS GMBHShared officer / director · 11 share thisKEESTON LIMITEDShared officer / director · 11 share thisMAX RENOVATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisGRANETA s.r.o.Shared 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.

People with significant control

2 people
NameRoleFromSource
MAXIM SOKOLOVdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 671 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100