DOSSIERS / WASILLA HOLDINGS LIMITED
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Company dossier

WASILLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-04
KYBE ID: HE318741 · HE318741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
WASILLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE318741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-04
DRCIP data.gov.cy
Ναύπλιου, 23,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DURANTHA LIMITEDShared officer / director · 11 share thisPLEUROTUS HOLDINGS LIMITEDShared officer / director · 11 share thisPANGLOBE SECRETARIAL LIMITEDShared officer / director · 11 share this"ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ"Shared officer / director · 11 share thisPANGLOBE NOMINEES LIMITEDShared officer / director · 11 share thisARROYO LIMITEDShared officer / director · 11 share thisBUDRIK LIMITEDShared officer / director · 11 share thisNIKISKI LIMITEDShared officer / director · 11 share thisPANGLOBE HOLDING LIMITEDShared officer / director · 11 share thisMA CONSTANTINE CONSULTANTS LTDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FERTH HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100