DOSSIERS / WEIK PATENT AND LICENSING LTD
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Company dossier

WEIK PATENT AND LICENSING LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-24
KYBE ID: HE357153 · HE357153 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
WEIK PATENT AND LICENSING LTD
DRCIP data.gov.cy
HE357153
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-24
DRCIP data.gov.cy
1 Απριλίου, 47,, OFFICE 21,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

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

ABAVAS MARKET ALLIANCE LTDdissolvedABSOLUTPRODD INVESTMENTS LIMITEDdissolvedACCORDEX IMPEY LTDdissolvedACTOLIME TRADING LTDdissolvedACULLIANI LIMITEDactiveADALINDA TRADING LIMITEDdissolvedADELIMO INVEST LTDdissolvedA.D. LEDEVELOP TRADING LIMITEDstrike_offADRIAKOVAL STYLE LTDdissolvedAEROSOLDEN UNIQUE LIMITEDdissolvedAFID HOLDINGS LTDdissolvedAGAREST CONSULTING LIMITEDdissolvedAGATORELL ALLIANCE LIMITEDdissolvedAGPL INVEST SYSTEM LTDdissolvedAGRADHILL MANAGEMENT LIMITEDdissolvedAIR-CATER SERVICES LIMITEDdissolvedAKONITO SYSTEM LTDdissolvedALADERTO SYSTEM LIMITEDdissolvedALAGROIMPEX TRADE LTDdissolvedALAMAREX INVEST LTDdissolved

+641 more

Connections

13 links
Shared operator — likely the same administrator
UNICORN DEVELOPMENT LIMITEDShared registered address · 4 share thisTRUU PARTNER LTDShared registered address · 4 share thisMISSION GREEN LTDShared registered address · 4 share thisTRUU PARTNER LTDShared officer / director · 11 share thisCONNECT Consultors GmbHShared officer / director · 11 share thisOMEGA OBJECTS GmbHShared officer / director · 11 share thisetectum GmbHShared officer / director · 11 share thisSwiss Re Europe S.A., Niederlassung DeutschlandShared officer / director · 11 share thisAstra Bau GmbH & Co. KGShared officer / director · 11 share thisTMK Thomas Mack Kommunikation GmbHShared officer / director · 11 share thisERKA Industrieservice UG (haftungsbeschränkt)Shared officer / director · 11 share thisHabitat Projektbau Verwaltungs-GmbHShared officer / director · 11 share thisHabitat Projektbau Sanierungs-GmbH & Co KGShared officer / director · 11 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
TIMO KRAUSEdirector—Cyprus registry
TIMO KRAUSEsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100