DOSSIERS / WLOMPOS INVESTMENTS LIMITED
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Company dossier

WLOMPOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-10
KYBE ID: HE337668 · HE337668 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
WLOMPOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE337668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-10
DRCIP data.gov.cy
Αγίας Φυλάξεως, 1,, KPMG CENTER, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVEXOactiveAPPNESS LTDdissolvedBILLY TOOLS PS LTDactiveDL HOLDING LTDdissolvedDOTO EUROPE LTDactiveDOTO LTDactiveENTERISLAND LIMITEDactiveFIRMTOUCH TRADING LIMITEDactiveGRAHAMSTOWN LIMITEDactiveHAS.PET LTDactiveHOLDICOM LTDactiveHYPERIO HOLDING LIMITEDactiveHYPERIO SOFTWARE LIMITEDactiveMARTORELCO ENTERPRISES LIMITEDdissolvedMWS FINANCIALS SERVICES LIMITEDactiveNETOTRADEactiveSAXO CAPITAL MARKETS CY LIMITEDdissolvedSAXOMETATRADERactiveSAXOMT4activeSPECTEC PD LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
HAS.PET LTDShared officer / director · 3 share thisFIRMTOUCH TRADING LIMITEDShared officer / director · 3 share thisDL HOLDING LTDShared registered address · 4 share thisMARTORELCO ENTERPRISES LIMITEDShared registered address · 4 share thisALVEXOShared registered address · 4 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

2 people
NameRoleFromSource
ALEKSEI STEPANENKOVdirector—Cyprus registry
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELPA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score75/100