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Company dossier

WALLINGTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-16
KYBE ID: HE360145 · HE360145 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameWALLINGTON INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE360145

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-16

DRCIP data.gov.cy

Registered addressΧριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 6,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

677 total

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

3S DIGITAL LIMITEDstrike_off ABLIANO INVESTMENTS LTDdissolved ABLONY COMMERCIAL LTDstrike_off ABRIANO LTDdissolved ABRILEIN COMMERCIAL LTDdissolved ADBERY ENTERPRISES LTDdissolved ADENTIO COMMERCIAL LTDdissolved ADMUS COMMERCIAL LIMITEDdissolved ADOVALCO COMMERCIAL LTDdissolved ADROS SHIPPING (CYPRUS) LIMITEDstrike_off AEGIR COMMERCIAL LIMITEDdissolved AF TELECOM HOLDING LIMITEDdissolved AGC ADVERTISING GROUP CONSULTING LIMITEDdissolved AGROECO HOLDINGS LIMITEDdissolved AGROSWISS HOLDINGS LTDdissolved AIMIA ENTERPRISES LIMITEDstrike_off AIRBORNE MARINE LIMITEDdissolved ALANGIUM TRADING LIMITEDdissolved ALBUSCO ENTERPRISES LIMITEDstrike_off ALCIOMOR ENTERPRISES LTDdissolved

+657 more

Connections

3 links

Shared operator — likely the same administrator

Remvi GmbHShared officer / director · 5 share this OBLIVIO COMPANY LIMITEDShared officer / director · 5 share this PIRAEUS SHIPPING ENTERPRISES LIMITEDShared officer / director · 5 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

5 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΔΗΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΥΛΩΝΑΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΥΚΑΙΔΗΣ	director	—	Cyprus registry
SOMMEN SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 677 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEDLOR INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100