DOSSIERS / WEREALIZE.COM LIMITED
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WEREALIZE.COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE379984 · HE379984 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
WEREALIZE.COM LIMITED
DRCIP data.gov.cy
HE379984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Flat 302,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolved

+50 more

Connections

14 links
Shared operator — likely the same administrator
WEREALIZE.COM INVESTMENTS LIMITEDShared registered address · 2 share thisWEREALIZEPROPERTIES.COM LIMITEDShared officer / director · 3 share thisVIVA PAYMENT SERVICES S.A.Shared officer / director · 3 share thisKC KOUKOUNIS & COMPANY LTDShared officer / director · 4 share thisIPHC HOLDING LTDShared officer / director · 4 share thisMEDIFAN LIMITEDShared officer / director · 4 share thisMORE.COM ONLINE SERVICES RO S.R.L.Shared officer / director · 4 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 4 share thisWEREALIZE.COM INVESTMENTS LIMITEDShared officer / director · 4 share thisK.M. TSIKOURIS LTDShared officer / director · 6 share thisBDO LIMITEDShared officer / director · 6 share thisBT GLOBAL EUROPE B.V.Shared officer / director · 6 share thisTILBURY DOUGLAS CONSTRUCTION LIMITEDShared officer / director · 6 share thisΚ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΥΛΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
PHM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEREALIZEPROPERTIES.COM LIMITED · dissolved · name-sim 0.64) — 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