DOSSIERS / WIDECORNER INVESTMENTS LIMITED
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Company dossier

WIDECORNER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-08
KYBE ID: HE409107 · HE409107 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
WIDECORNER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE409107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-08
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 3, Flat 32,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACUTE ADVISORY SERVICES LIMITEDactiveBORELEX ENTERPRISES LIMITEDdissolvedCLEVERGUIDE INVESTMENTS LIMITEDdissolvedCOLLECTIVE2 C2 GATEWAYactiveCOLLECTIVE 2 EUROPEactiveD.Z. ARCHIMEDUS TECHNOLOGY CENTER LIMITEDdissolvedEDILCOM INVESTMENTS LIMITEDactiveFORTEX TECHNOLOGIES (CYPRUS)activeHALTSTILL LIMITEDactiveIIT - ISRAEL INTERACTIVE TRADINGactiveINSTRACOM COMMERCE HOLDINGS LIMITEDactiveJEMPON INVESTMENTS LIMITEDdissolvedMAGELAN (CY) LIMITEDactiveNINECL ENTERPRISES LIMITEDdissolvedOLD BRIDGE HOTELS APPARTMENTS LIMITEDdissolvedPERICALIA INVESTMENTS LIMITEDstrike_offPPS DATA SOLUTIONS LIMITEDdissolvedSTARBOLD LIMITEDactiveSTRONGIDEA HOLDINGS LIMITEDdissolvedSUCCESSNOW HOLDING LIMITEDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
TEMBISA HOLDINGS LIMITEDShared officer / director · 10 share thisSTARBOLD LIMITEDShared officer / director · 10 share thisHALTSTILL LIMITEDShared officer / director · 10 share thisIGNES PROPERTY MANAGEMENT LTDShared officer / director · 10 share thisCLEVERGUIDE INVESTMENTS LIMITEDShared officer / director · 10 share thisINSTRACOM COMMERCE HOLDINGS LIMITEDShared officer / director · 10 share thisSTRONGIDEA HOLDINGS LIMITEDShared officer / director · 10 share thisEDILCOM INVESTMENTS LIMITEDShared officer / director · 10 share thisSUCCESSNOW HOLDING LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
IVAN STYABLINdirector—Cyprus registry
MARINA MAMAEVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEVERGUIDE INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100