DOSSIERS / WEBASTERY LIMITED
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Company dossier

WEBASTERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: HE434119 · HE434119 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
WEBASTERY LIMITED
DRCIP data.gov.cy
HE434119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-10
DRCIP data.gov.cy
Δερβενακίων, 4,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
A.F.E.F. SERVICES LTDShared officer / director · 8 share thisELENA'S ORGANIC SHOPShared officer / director · 8 share thisSCORPIONIC LTDShared officer / director · 8 share thisSKY PURPLE LIMITEDShared officer / director · 8 share thisIL GEMSTONES PROPERTY INVESTMENTS LTDShared officer / director · 8 share thisENEXOLIM INVESTMENTS LIMITEDShared officer / director · 8 share thisOBM CONSTRUCTION PROJECT LTDShared officer / director · 8 share thisMANIFIC REAL ESTATE ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 12 share thisCOAST DEVELOPMENT Ι.Κ.Ε.Shared name server · 12 share thisGREEKBY LTDShared name server · 12 share thisCREMASE Ε.Ε.Shared name server · 12 share thisGreek Legend Ι.Κ.Ε.Shared name server · 12 share thisSEMENIAKA LAW COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisVISA CONCORD (CY) LTDShared name server · 12 share thisVIBOOM LIMITEDShared name server · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE434119/network.

People with significant control

3 people
NameRoleFromSource
ANDREY MOLCHANOVdirector—Cyprus registry
ELENA FUNTOVAdirector—Cyprus registry
ELENA FUNTOVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ANDREY MOLCHANOV (officer) matches PEP Andrey Molchanov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREY MOLCHANOV (officer) matches PEP Andrey Molchanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100