DOSSIERS / WEISBURG LIMITED
← SearchExport PDF
Company dossier

WEISBURG LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351774 · HE351774 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
WEISBURG LIMITED
DRCIP data.gov.cy
HE351774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Μιχαλακόπουλου, 25,, Floor 2, Flat 202,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARFAY ENTERPRISES LIMITEDdissolvedASHFORK INVESTMENTS LIMITEDstrike_offAXELTONE LIMITEDactiveB.A.G.C. LTDdissolvedCARSOFT HOLDINGS LIMITEDactiveCELEFRA INVESTMENTS LIMITEDdissolvedCFSC LIMITEDactiveD2DIRECT MANAGEMENT LTDdissolvedDELFI CORPORATE SERVICES LIMITEDactiveDUNIRE MANAGEMENT LIMITEDactiveFOREYLON INVESTMENTS LIMITEDdissolvedHORIZON PROPERTIES CYPRUS LTDdissolvedIDEAL MEDIA GROUP LIMITEDactiveLAVALLE HOLDINGS LIMITEDactiveLF GLOBAL HOLDINGS LTDstrike_offLONGTRADE ENTERPRISES LIMITEDactivePENTIKAR TRADING LIMITEDdissolvedSIKNECO TECHNOLOGIES LTDstrike_offSOLVORN MANAGEMENT LIMITEDdissolvedTGOK INVESTMENT LIMITEDdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
AXELTONE LIMITEDShared officer / director · 12 share thisCELEFRA INVESTMENTS LIMITEDShared officer / director · 12 share thisDUNIRE MANAGEMENT LIMITEDShared officer / director · 12 share thisD2DIRECT MANAGEMENT LTDShared officer / director · 12 share thisCARSOFT HOLDINGS LIMITEDShared officer / director · 12 share thisHORIZON PROPERTIES CYPRUS LTDShared officer / director · 12 share thisLAVALLE HOLDINGS LIMITEDShared officer / director · 12 share thisARFAY ENTERPRISES LIMITEDShared officer / director · 12 share thisVELES INTERNATIONAL LIMITEDShared officer / director · 12 share thisLONGTRADE ENTERPRISES LIMITEDShared officer / director · 12 share thisTGOK INVESTMENT LIMITEDShared officer / director · 12 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
ΣΒΕΤΛΑΝΑ ΤΟΥΤΟΥΝΑΡΟΥdirector—Cyprus registry
DELFI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100