DOSSIERS / WMF HOLDING LTD
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WMF HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353546 · HE353546 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
WMF HOLDING LTD
DRCIP data.gov.cy
HE353546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 406,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

24 links
Shared operator — likely the same administrator
WMF TECHNOLOGY LTDShared registered address · 4 share thisWMF VENTURE CAPITAL LTDShared registered address · 4 share thisAODGHUB ANALYTICS ON DEMAND GLOBAL HUB LTDShared registered address · 4 share thisHAUT DU SAPIN ENTERPRISE LTDShared officer / director · 6 share thisS&H PC SYSTEMS SUPPORT LTDShared officer / director · 6 share thisΠΑΠΑΗΡΑΚΛΕΟΥΣ & ΣΤΥΛΙΑΝΟΥ (ΑΚΙΝΗΤΑ) ΛΤΔShared officer / director · 6 share thisERIC'S TRAVELERS TALESShared officer / director · 6 share thisWMF TECHNOLOGY LTDShared officer / director · 9 share thisWMF VENTURE CAPITAL LTDShared officer / director · 9 share thisAPSEROU SHIAKA & CO SERVICES LTDShared officer / director · 9 share thisPINACROWN LIMITEDShared officer / director · 9 share thisAPSEROU SHIAKA & CO LIMITEDShared officer / director · 9 share thisA.M.D.K. ADVANCED PROFESSIONAL TRAINING LIMITEDShared officer / director · 9 share thisAPSEROU SHIAKA & CO SERVICESShared officer / director · 9 share thisSMB 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.

Showing 15 of 24 — full graph via /v1/entities/HE353546/network.

People with significant control

5 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΠΑΠΑΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΨΕΡΟΥ ΣΙΑΚΑdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100