DOSSIERS / WOTAN CAPITAL LTD
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Company dossier

WOTAN CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-07
KYBE ID: HE377283 · HE377283 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
WOTAN CAPITAL LTD
DRCIP data.gov.cy
HE377283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-07
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

12 links
Corporate ownership network
Grímnir ehf.Owns / controls · active
Shared operator — likely the same administrator
KUTRAPELO LIMITEDShared officer / director · 6 share thisWEJV LTDShared officer / director · 6 share thisCNVT PHARMA LIMITEDShared officer / director · 6 share thisMERSCUS VENTURES LIMITEDShared officer / director · 6 share thisNAGA X LTDShared officer / director · 8 share thisZILLOW VENTURES LTDShared officer / director · 8 share thisANDREAS PASTELLIDES & PARTNERS LLCShared officer / director · 8 share thisELONSGATE LTDShared officer / director · 8 share thisEFFECTIVO SECRETARIAL LTDShared officer / director · 8 share thisSERVEXTEND DIRECTORS LTDShared officer / director · 8 share thisGOLDMINE INTERNATIONAL LTDShared 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

4 people
NameRoleFromSource
SIGTHOR SIGMARSSONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΤΕΛΛΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORINES CAPITAL LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100