DOSSIERS / WILTON BASIN HOLDINGS LTD
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Company dossier

WILTON BASIN HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-14
KYBE ID: HE397685 · HE397685 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
WILTON BASIN HOLDINGS LTD
DRCIP data.gov.cy
HE397685
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-14
DRCIP data.gov.cy
Βέρροιας, 11,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUACORP HOLDINGS LIMITEDdissolvedASSIMI CHARA LTDdissolvedB.T.A. CONSULTING LTDstrike_offCANCO FORWARDERS (CYPRUS) LTDactiveD & S GLOBAL NETWORK SERVICES LTDstrike_offEM-SPIRE SHOES & FASHION LTDstrike_offEPINAL TRADING LIMITEDdissolvedGRIDLINE HEALTHCARE LTDstrike_offJELSON HOLDINGS LTDstrike_offJ.K. PANAGIDE PROPERTIES LTDstrike_offMALAMO RETAIL LTDstrike_offM.M REBRAND GRAPHIC DESIGNERS LTDdissolvedNATAF LTDstrike_offNELEOS ASSET RECOVERY LTDstrike_offSHERWOOD INNdissolvedS.K. NEWZEUS LIMITEDactiveSTEEL KNIGHT TRADING COMPANY LIMITEDdissolvedTORRALBA LTDdissolvedΕ.Ο ΠΑΛΜΟΣactiveΚΑΙΤΗ ΦΛΩΡΙΔΟΥ ΣΑΒΒΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΓΙΩΡΓΑΛΛΑdirector—Cyprus registry
ΕΛΕΝΑ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100