DOSSIERS / WSN CAPITAL LTD
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Company dossier

WSN CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-09
KYBE ID: HE405021 · HE405021 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
WSN CAPITAL LTD
DRCIP data.gov.cy
HE405021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-09
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGBE BROKERS LTDactiveGETHEMAR LTDdissolvedGRINER FINANCE LTDactiveINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactive

+14 more

Connections

9 links
Shared operator — likely the same administrator
INITIAL MERIT SECURE LTDShared officer / director · 2 share thisWISUNO FIN CAPITAL LIMITEDShared officer / director · 4 share thisBLUECY LIMITEDShared officer / director · 4 share thisКозлов ДенисShared officer / director · 7 share thisLEO SECURITYShared officer / director · 7 share thisPUBLIC JOINT STOCK COMPANY 'AEROFLOT-RUSSIAN AIRLINES'Shared officer / director · 7 share thisEMKAP LTDShared officer / director · 7 share thisMK DEVELOPPEMENTShared officer / director · 7 share thisTHE FIRST INTERSTELLAR CAPITAL LIMITEDShared officer / director · 7 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
DENIS KOZLOVdirector—Cyprus registry
KONG XIANGYUEdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΟΡΚΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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