DOSSIERS / WESTNET DISTRIBUTION LTD
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Company dossier

WESTNET DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-06
KYBE ID: HE363331 · HE363331 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
WESTNET DISTRIBUTION LTD
DRCIP data.gov.cy
HE363331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-06
DRCIP data.gov.cy
Λεμεσού & Κώστα Αναξαγόρου, 30,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAM GINGER ICE CREAM SHOP & CREPERIEactiveACAM GINGER SWIMMING POOL & CAFEactiveAGROMIASO LIMITEDdissolvedAGROTEX INVESTMENTS LTDdissolvedANNIRISMA INVESTMENTS LIMITEDdissolvedBARCO ACCOUNTING & BUSINESS SOLUTIONS LTDstrike_offBAROMETER INVESTMENTS LIMITEDdissolvedBRAINSHUFFLE LTDdissolvedIES INNOVATIVE ENERGY SOLUTIONS HOLDINGS LIMITEDdissolvedKBN DEVELOPMENT PARTNERS LIMITEDdissolvedMBO ALLIANCES LTDdissolvedMOKARABIA INVESTMENTS LIMITEDdissolvedMONEYSTAR LTDdissolvedPATCORP GLOBAL LTDdissolvedPOPPLIA MANAGEMENT LIMITEDdissolvedSG STUDY GROUP LIMITEDdissolvedSPADEWINGS LTDdissolvedTIBERIUS HOLDING LIMITEDdissolvedVERFIDES (CYPRUS) LIMITEDdissolvedVERFIDES TRUST SERVICES (CYPRUS) LTDactive

+4 more

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΠΑΓΚΑΛΟΣdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTNET DISTRIBUTION A.E. · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100