DOSSIERS / WEMBLEY MOTORS LIMITED
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Company dossier

WEMBLEY MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-07
KYBE ID: HE35512 · HE35512 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
WEMBLEY MOTORS LIMITED
DRCIP data.gov.cy
HE35512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-07
DRCIP data.gov.cy
Νησί,, Κατάστημα 18,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HAM YAM BICYCLES LIMITEDShared officer / director · 5 share thisHAM YAM RENTALS LIMITEDShared officer / director · 5 share thisΧ.Μ. ΑΡΕΣΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.C.P.M. TRADING LIMITEDShared officer / director · 5 share thisB.C. WEALTH MANAGEMENT LTDShared officer / director · 10 share thisFAREST LTDShared officer / director · 10 share thisVIA VENETO RESTAURANTShared officer / director · 10 share thisSAN LORENZO RESTAURANT LIMITEDShared officer / director · 10 share thisGEORGE ARESTIS (RENT A CAR) LIMITEDShared officer / director · 10 share thisD.C.R. DISCOUNT CAR RENTALS LTDShared officer / director · 10 share thisG ARESTI & S CHRISTODOULOU PARTNERSHIPShared officer / director · 10 share thisSEAFRONT CAR HIRE LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΦΟΙΒΗ ΑΡΕΣΤΗdirector—Cyprus registry
ΦΟΙΒΗ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100