DOSSIERS / WHYMERE HOLDINGS LIMITED
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Company dossier

WHYMERE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-21
KYBE ID: HE351466 · HE351466 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
WHYMERE HOLDINGS LIMITED
DRCIP data.gov.cy
HE351466
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,, ZAVOS KRISTELINA TOWER, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMANA CAPITAL LTDactiveC.C. BRINTEX HOLDINGS LTDdissolvedC.E.C. CREATIVE ENTER CONSULTANTS LIMITEDdissolvedFIRSTLIFE CLINICS HOLDINGS LIMITEDactiveHKCY RENTALS LTDactiveISM CYPRUS LTDdissolvedI.S. TDB LTDactiveISWM ASSET MANAGEMENT LIMITEDactiveISWM HOLDCO ONE LIMITEDactiveISWM HOLDCO TWO LIMITEDactiveISWM REAL ESTATE FUND RAIF V.C.I.C. LTDactiveI.S. WORLDWIDE MANAGEMENT LTDactiveJEWEL EXECUTIVE TRAVEL LTDactiveJIGGLESPARK GLOBAL LIMITEDactiveKORZIO LTDactiveLIFERSANA HOLDING LTDactiveMARCUARD HERITAGE (EUROPE) LTDactiveMARCUARD HERITAGE HOLDING LTDactiveMARCUARD HERITAGE LIMITEDactiveMIRESLANIA HOLDING LTDactive

+15 more

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ Α. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 2 share thisWHRE PROPERTIES LIMITEDShared registered address · 4 share thisORIAH HOSPITALITY HOLDINGS LTDShared registered address · 4 share thisKORZIO LTDShared 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

3 people
NameRoleFromSource
ΓΑΒΡΙΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100