DOSSIERS / WRITOLOGY LIMITED
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Company dossier

WRITOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-30
KYBE ID: HE360665 · HE360665 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
WRITOLOGY LIMITED
DRCIP data.gov.cy
HE360665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-30
DRCIP data.gov.cy
Μπουμπουλίνας, 1-3,, BOUBOULINA BUILDING, Flat 42,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

A.A. CLEAN & CAREactiveACADEMZA LTDdissolvedACEPHASE CAPITAL (CYPRUS) LIMITEDdissolvedACHIRD ADVISORS LTDactiveADVENTEX LIMITEDdissolvedAEROELITE CHARTERS LTDstrike_offAGILARA MANAGEMENT LTDdissolvedAGIRIN INVESTMENTS LIMITEDdissolvedAGNI LIVERA LLCactiveA.I.F. GROUP LTDdissolvedAIRSMITH GROUP LTDdissolvedALKAMENI TRADING LIMITEDactiveALLTAXPRO TRUST (CYPRUS) LTDactiveALUMATH ENTERPRISES LIMITEDdissolvedA M KAPIRI CONSULTING LTDdissolvedAMKEY SERVICES LIMITEDdissolvedAMODERIA LIMITEDdissolvedAMOND & SMITH ADVISORY SERVICES LTDdissolvedAMOND & SMITH LTDactiveANGLASHEL GROUP LTDdissolved

+330 more

Connections

9 links
Shared operator — likely the same administrator
Dufraing, WardShared name server · 10 share thisDARDANELE GAMES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 10 share thisCOBIMOShared name server · 10 share thisMedicalScan d.o.o. za trgovinu i uslugeShared name server · 10 share thisΑΦΟΙ Χ. ΝΙΚΟΛΑΚΟΠΟΥΛΟΙ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared name server · 10 share thisΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ ΟΙΚΟΝΟΜΟΥShared name server · 10 share thisΑΣΗΜΑΚΟΠΟΥΛΟΥ ΕΛΕΝΗ ΤΟΥ ΑΠΟΣΤΟΛΟΥShared name server · 10 share thisΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥ ΚΑΙ ΣΙΑ Ε.Ε.Shared name server · 10 share thisVINDICA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 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

2 people
NameRoleFromSource
ΚΩΣΤΥΑΝΤΥΝ ΤΣΥΜΠΑΛΥΟΥΚdirector—Cyprus registry
ALLTAXPRO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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