DOSSIERS / WHEELERSON MANAGEMENT LIMITED
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Company dossier

WHEELERSON MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-29
KYBE ID: HE364381 · HE364381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WHEELERSON MANAGEMENT LIMITED
DRCIP data.gov.cy
HE364381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 17,, Floor 1, Flat 102,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAVR FUND LTDShared registered address · 3 share thisS.I. DEMETRIOU SERVICES LTDShared registered address · 3 share thisMAVR FUND LTDShared officer / director · 9 share thisMedisore invest s.r.o.Shared officer / director · 9 share thisMATHA TRADING LIMITEDShared officer / director · 9 share thisSHAPEWOOD INVESTMENTS LIMITEDShared officer / director · 9 share thisESPERIANTO HOLDINGS LIMITEDShared officer / director · 9 share thisQ2A HOLDINGS LIMITEDShared officer / director · 9 share thisMEROL TRADING LIMITEDShared officer / director · 9 share thisMEDISORE HOLDING LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
GRIGORY BURENKOVdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΩΔΟΡΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOFFORDALE MANAGEMENT LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100