DOSSIERS / W.S.H. ENERGY LTD
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Company dossier

W.S.H. ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-08
KYBE ID: HE320287 · HE320287 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
W.S.H. ENERGY LTD
DRCIP data.gov.cy
HE320287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-08
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 17,, POUTZIOURIS CENTER, Flat 201,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZEFONCO HOLDINGS CO. LIMITEDShared officer / director · 4 share thisI.V. ENTERTAINMENT LIMITEDShared officer / director · 4 share thisNICE SIGNATUREShared officer / director · 5 share thisFESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTDShared registered address · 5 share thisDJT SASShared officer / director · 5 share thisSTUDYPOLIS L.L.C.Shared registered address · 5 share thisOVIS TRADING LIMITEDShared registered address · 5 share thisLAGARRIGUE LIMITEDShared officer / director · 5 share thisFESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTDShared officer / director · 5 share thisΝΙΚΟΣ ΕΡΓΑΖΑΚΗΣ Ι.Ε.Π.Ε.Shared registered address · 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

5 people
NameRoleFromSource
DOMINIQUE JEAN TERRALdirector—Cyprus registry
TRAVIS LEE GERINGdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W.S.H. ENERGY GROUP LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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