DOSSIERS / WANDOMUS INVESTMENTS LIMITED
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Company dossier

WANDOMUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-24
KYBE ID: HE367549 · HE367549 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
WANDOMUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE367549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-24
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

9 links
Shared operator — likely the same administrator
K.C. FAST ASSIST FINANCING LTDShared officer / director · 4 share thisPANTELICIOUS CO LTDShared officer / director · 4 share thisPOSTREFO ESTATES LIMITEDShared officer / director · 4 share thisVOLNO LIMITEDShared officer / director · 7 share thisBLACKROSE CONSULTANCY LIMITEDShared officer / director · 7 share thisSMLAW MANAGERS LTDShared officer / director · 7 share thisR.F. TELAMONAS TRADING & FINANCE LTDShared officer / director · 7 share thisIMPACTUS LTDShared officer / director · 7 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΑΚΗΣ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΤΣΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.I.T. CAPITAL INVESTMENTS LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100