DOSSIERS / WEYAND INVESTMENTS LIMITED
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Company dossier

WEYAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-01
KYBE ID: HE384649 · HE384649 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
WEYAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE384649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-01
DRCIP data.gov.cy
Βεροίας, 3,, Μονοβόλικος 4, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΡΙΦΥΛΛΗ ΛΑΖΑΡΟΥdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARMANIA INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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