DOSSIERS / WE53CY LIMITED
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Company dossier

WE53CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-05
KYBE ID: HE416108 · HE416108 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
WE53CY LIMITED
DRCIP data.gov.cy
HE416108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-05
DRCIP data.gov.cy
Ηρακλέους, 1,, SKY TOWER, Floor 6, Flat 604,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WE53GR LTDShared registered address · 3 share thisWE53 HOLDINGS LIMITEDShared registered address · 3 share thisWE53GR LTDShared officer / director · 4 share thisWE53 HOLDINGS LIMITEDShared officer / director · 4 share thisBonifacy GmbHShared officer / director · 4 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
ΜΠΟΓΔΑΝ ΛΕΟΝΟΒdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100