DOSSIERS / WOLFSTAR HOLDINGS LTD
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Company dossier

WOLFSTAR HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-06
KYBE ID: HE375784 · HE375784 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
WOLFSTAR HOLDINGS LTD
DRCIP data.gov.cy
HE375784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-06
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

A&A CHANCE FOR THE FUTURE LTDstrike_offA.C.A. ENTERPRISES LIMITEDactiveAGI-CYPRE PROPERTY 46 LIMITEDstrike_offAGUADO LTDstrike_offA.I. EQUINOX ESTATES LTDstrike_offAMBIVILLE HOLDINGS LIMITEDstrike_offAMPLIVO LIMITEDstrike_offANTHINVEST LIMITEDstrike_offA & N VASILIOU ESTATES LIMITEDstrike_offARIGALIA INVESTMENTS LTDstrike_offBABINION INVESTMENT CO LTDstrike_offBESNA ENTERPRISES LTDdissolvedBEVOREX LIMITEDdissolvedBIG BREAK INVESTMENTS LTDdissolvedBIRMANOS ENTERPRISES LIMITEDstrike_offBRIGHTZA LTDstrike_offBRONXO LTDstrike_offBROWNEYE PROPERTIES LIMITEDstrike_offBULL MARKETS (BM) LTDdissolvedCAMEBURY ENTERPRISES LTDstrike_off

+179 more

Connections

7 links
Shared operator — likely the same administrator
YONATAN INVESTMENTS LTDShared officer / director · 8 share thisDAFIN DEVELOPERS LTDShared officer / director · 8 share thisTEVAT LIMITEDShared officer / director · 8 share thisA.M.Y REALTY LTDShared officer / director · 8 share thisA.M.Y PROPERTIES LTDShared officer / director · 8 share thisA.M.Y PROPERTIES 2 LTDShared officer / director · 8 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
DAVID MAIMONdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΚΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAPLO HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100