KYBE — See who's really behind any company

Company dossier

WYKHIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317379 · HE317379 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameWYKHIL LIMITED

DRCIP data.gov.cy

RegistrationHE317379

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-31

DRCIP data.gov.cy

Registered addressΘησέως, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

471 total

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

3K ALLIANCE PETROSERVICES LTDdissolved AAA TRANSPORT INVESTMENTS LIMITEDdissolved ABAINEL LIMITEDdissolved ABANTONIA CONSULTING LIMITEDdissolved A.C. ARCHITECTURE-CONSTRUCTION & DESIGN CORPORATION LIMITEDdissolved ACEGAS HOLDINGS LIMITEDdissolved ACKENOVA LIMITEDdissolved ACOTELCY LIMITEDdissolved ADEMPRE LIMITEDstrike_off ADEOGA LIMITEDdissolved AERIUS HOLDINGS LIMITEDdissolved A. G. PRECIOUS METALS TRADING LTDstrike_off AGUDILLAS HOLDINGS LIMITEDdissolved AIBAN MANAGEMENT LIMITEDdissolved AIRSEC INTERNATIONAL LIMITEDdissolved AKAMATE VENTURES LIMITEDdissolved AL (CYPRUS) LIMITEDdissolved ALEJO HOLDINGS LIMITEDdissolved ALGONERA HOLDINGS LIMITEDdissolved ALIMARK LIMITEDdissolved

+451 more

Connections

4 links

Shared operator — likely the same administrator

LETHMA LIMITEDShared officer / director · 5 share this ADTHIARE LIMITEDShared officer / director · 5 share this JOSERAND LIMITEDShared officer / director · 5 share this INGVIESSE LIMITEDShared officer / director · 5 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
NENAD JOSIFOVIKJ	director	—	Cyprus registry
PLENEXUS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100