DOSSIERS / WEMER HOLDINGS LIMITED
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WEMER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-24
KYBE ID: HE355932 · HE355932 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WEMER HOLDINGS LIMITED
DRCIP data.gov.cy
HE355932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-24
DRCIP data.gov.cy
Πρέσπας, 2,, Floor 6, Flat 603,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

7 links
Shared operator — likely the same administrator
ECOSET CONCEPT LTDShared officer / director · 3 share thisΧ.Μ. ΚΕΡΑΜΙΚΟΤΕΧΝΙΚΗShared officer / director · 7 share thisINTERKITCHEN LIMITEDShared officer / director · 7 share thisCH. AND P. MAOURIS HOLDINGS LTDShared officer / director · 7 share thisANASPENELOPE ENTERPRISES LIMITEDShared officer / director · 7 share thisUPIRIO LIMITEDShared officer / director · 7 share thisCH. AND P. MAOURIS COMPANY LIMITEDShared officer / director · 7 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
ΜΑΡΙΑ ΜΑΟΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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