DOSSIERS / WALNORT FINANCE LIMITED
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Company dossier

WALNORT FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-29
KYBE ID: HE323958 · HE323958 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
WALNORT FINANCE LIMITED
DRCIP data.gov.cy
HE323958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-29
DRCIP data.gov.cy
25 Μαρτίου, 17,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABITRON VENTURES LTDstrike_offALIANT ADVISORY LTDactiveAUKA AIFLNP V.C.I.C. LTDactiveBRAVENTA HOLDINGS LTDactiveCARLYCO HOLDINGS LTDstrike_offDELTAPRO LTDactiveECHOFORGE VENTURES LTDactiveFOCUSTRUST LΤDactiveIATROFI LTDactiveI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCactivePANGAM HOLDINGS LTDactivePRIMEKEY MANAGEMENT LIMITEDactiveQUINCER HOLDINGS LIMITEDactiveSCP (SEE CAPITAL PARTNERS) LTDactiveS.M. PARPARINOS & PARTNERS LLCactiveTHERA CELL LABORATORIES (CYPRUS) LTDactiveTRUECREST GROUP LTDactiveZAIT LTDactiveZOLDICA VENTURES LTDactive

Connections

11 links
Shared operator — likely the same administrator
TCH OILTECH LIMITEDShared officer / director · 12 share thisSGA HOLDING LTDShared officer / director · 12 share thisTRIENDOTTO INVESTMENTS LIMITEDShared officer / director · 12 share thisSTROVERITY LTDShared officer / director · 12 share thisCISP LIMITEDShared officer / director · 12 share thisVSA DISTRIBUTIONS LTDShared officer / director · 12 share thisMGGA HOLDING LTDShared officer / director · 12 share thisCORIMPEX INVESTMENTS LIMITEDShared officer / director · 12 share thisNEOTRACO HOLDINGS LIMITEDShared officer / director · 12 share thisTANERZIM LTDShared officer / director · 12 share thisHARLENIA LTDShared officer / director · 12 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
JULIO PIRES FREIREdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣdirector—Cyprus registry
EPTIMA FIDUCIARY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100