DOSSIERS / WBN HOLDING LIMITED
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Company dossier

WBN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-20
KYBE ID: HE336956 · HE336956 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
WBN HOLDING LIMITED
DRCIP data.gov.cy
HE336956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-20
DRCIP data.gov.cy
Κρίνου, 3,, THE OVAL, Floor 5, Flat 503,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolved

+114 more

Connections

15 links
Shared operator — likely the same administrator
A.I.GEO. CAFE LTDShared officer / director · 6 share thisPIGRETO LIMITEDShared officer / director · 6 share thisBITHELL HOLDINGS LIMITEDShared officer / director · 6 share thisARGUMENOL INVESTMENT COMPANY LIMITEDShared officer / director · 6 share thisFIZAN LIMITEDShared officer / director · 6 share thisPANTANOMO LIMITEDShared officer / director · 7 share thisPOLSAT INVESTMENTS LIMITEDShared officer / director · 7 share thisANOKYMMA LIMITEDShared officer / director · 7 share thisSTASALCO LTDShared officer / director · 9 share thisTOIL LTDShared officer / director · 9 share thisKARSWELL LIMITEDShared officer / director · 9 share thisREDDEV INVESTMENTS LIMITEDShared officer / director · 9 share thisAVIAT INVESTMENTS LIMITEDShared officer / director · 9 share thisDANUBE ENERGY VENTURES LIMITEDShared officer / director · 9 share thisG. SPHIKTOS BUSINESS SERVICES & CONSULTANCY LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΑ ΣΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΝΝΑΒΑdirector—Cyprus registry
ΝΑΤΑΛΗ ΗΛΙΑdirector—Cyprus registry
TOIL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAKORANG HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100