DOSSIERS / WILFORD HOLDINGS LIMITED
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Company dossier

WILFORD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-10
KYBE ID: HE415035 · HE415035 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
WILFORD HOLDINGS LIMITED
DRCIP data.gov.cy
HE415035
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-10
DRCIP data.gov.cy
ΣΤΑΣΙΚΡΑΤΟΥΣ, 16,, ΠΑΛΟΜΑ ΚΩΡΤ, Flat 701,, ΛΕΥΚΩΣΙΑ, 1065, ΛΕΥΚΩΣΙΑ, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

Connections

8 links
Shared operator — likely the same administrator
ACTIONOR NOMINEES LTDShared officer / director · 9 share thisACTIONOR HOLDINGS LIMITEDShared officer / director · 9 share thisHEUER HOLDINGS LIMITEDShared officer / director · 9 share this5 OCEANS MANAGEMENT LTDShared officer / director · 9 share thisLIFTED RESEARCHERS LIMITEDShared officer / director · 9 share thisACTIONOR SECRETARIAL LIMITEDShared officer / director · 9 share thisACTIONOR TRUSTEES LTDShared officer / director · 9 share thisASK EMPLOYMENT & IMMIGRATION SERVICES LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΝΑ ΑΠΟΥ ΣΙΑΑΠΑΝdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΣΥΓΓΕΛΙΔΗΣdirector—Cyprus registry
SETALEXFRE LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100