DOSSIERS / WEPETITO SERVICES LTD
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Company dossier

WEPETITO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-18
KYBE ID: HE338040 · HE338040 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
WEPETITO SERVICES LTD
DRCIP data.gov.cy
HE338040
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-18
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Floor 2, Flat 202,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

247 total

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

AA PITTA & MORE LTDstrike_offABLINER TRADING LIMITEDactiveACTIVUS TRADING LTDactiveADGUARD WALLET LTDactiveADOC GROUP LIMITEDactiveADOC PHARMA (CYPRUS) LIMITEDactiveADOC REAL ESTATE (CYPRUS) LIMITEDactiveA.D.O. ENVOY GROUP LIMITEDactiveADOLYSE TRADING LIMITEDstrike_offAFIKO LIMITEDdissolvedAKORNO HOLDINGS LIMITEDactiveALL IT NEEDS LIMITEDstrike_offAMADIR TRADING LIMITEDstrike_offAPP TYVER LTDactiveARGASTE CONSULTANTS LIMITEDstrike_offARGESTES CAPITAL LTDactiveATH. ATHANASIOU GENERAL FOOD & BEVERAGES LIMITEDdissolvedATLAS INEXCO CY LIMITEDstrike_offAULA REGIS ESTATES LIMITEDstrike_offAVGERI MARINE TRADING LTDdissolved

+227 more

Connections

13 links
Shared operator — likely the same administrator
VICI TRADE LIMITEDShared officer / director · 4 share thisE.T.T. EVGENIA TRADE & TRAVEL LIMITEDShared officer / director · 4 share thisVIDRA SERVICES LTDShared officer / director · 4 share thisNOTIONLY HOLDINGS LTDShared registered address · 4 share this"MELISSEAS" HONEY OF THE KINGSShared registered address · 4 share thisK & K 21ST CENTURY EDITIONS LIMITEDShared registered address · 4 share thisGRENWITCH INVESTMENTS CORPORATION LTDShared officer / director · 8 share thisADOC GROUP LIMITEDShared officer / director · 8 share thisA.D.O. ENVOY GROUP LIMITEDShared officer / director · 8 share thisPLATA MANAGEMENT PLCShared officer / director · 8 share thisADOC REAL ESTATE (CYPRUS) LIMITEDShared officer / director · 8 share thisPAXILLUM AVANT LTDShared officer / director · 8 share thisADOC PHARMA (CYPRUS) 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

2 people
NameRoleFromSource
DRAGANA PAVLOVICdirector—Cyprus registry
ΔΡΑΓΑΝΑ ΠΑΒΛΟΒΙΤΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIDRA SERVICES LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100