DOSSIERS / WIPCO ASSETS HOLDINGS LTD
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WIPCO ASSETS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-25
KYBE ID: HE333599 · HE333599 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WIPCO ASSETS HOLDINGS LTD
DRCIP data.gov.cy
HE333599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-25
DRCIP data.gov.cy
Πηλίου, 23-25,, GEORGE MATHEOU, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.A. FIDUSHARE LTDdissolvedALEWARE HOLDINGS LIMITEDstrike_offANABONA INVESTMENT LTDdissolvedANDRESEC SECRETARIAL SERVICES LTDdissolvedANTONAN NOMINEES LTDdissolvedART OF SNOW TRADE LIMITEDdissolvedBKO TRANSPORT & DEVELOPMENT LTDdissolvedBOMURAY ADVISORY & MANAGEMENT LTDstrike_offCELNY ENTERPRISES LTDdissolvedCUMBERE LIMITEDdissolvedCYHOFF BIO ENERGY LIMITEDdissolvedDUDA HOLDINGS LIMITEDdissolvedEG INDUSTRIAL SOLUTIONS & CONSULTING LTDstrike_offELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveESTRADA PROJECT & CONSULTING LIMITEDdissolvedEXCELSIS EUROCONSULTANTS LIMITEDdissolvedFVARCH INTERNATIONAL TRADE LTDdissolvedGLOBAL TRANSPEDITION LIMITEDdissolvedGREENFLY LTDdissolvedGREEN SPACE DESIGN & ADVERTISING STUDIO LTDstrike_off

+19 more

Connections

7 links
Shared operator — likely the same administrator
Derkien s.r.o. v likvidaciShared officer / director · 8 share thisALEWARE HOLDINGS LIMITEDShared officer / director · 8 share thisSOLWORTH HOLDINGS LIMITEDShared officer / director · 8 share thisZAKŁADY MIĘSNE "EKOSŁAWA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ "W UPADŁOŚCI"Shared officer / director · 8 share thisROSHILL PROPERTY INVESTMENT & CONSULTING LIMITEDShared officer / director · 8 share thisBOMURAY ADVISORY & MANAGEMENT LTDShared officer / director · 8 share thisKARLSBORG TRADING LIMITEDShared officer / director · 8 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

1 people
NameRoleFromSource
ALEKSANDER STUGLIKdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100