DOSSIERS / WEINVEST SURVEYS & MINING LTD
← SearchExport PDF
Company dossier

WEINVEST SURVEYS & MINING LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-28
KYBE ID: HE442158 · HE442158 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
WEINVEST SURVEYS & MINING LTD
DRCIP data.gov.cy
HE442158
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-28
DRCIP data.gov.cy
Αγίου Ανδρέου, 365,, EFSTATHIOU COURT, Floor 3, Flat 301,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACQUIRA ESTATES LTDdissolvedALMAGRETO LTDdissolvedAMIK AUTO CAR LTDstrike_offAYOUB CHOUJAA LTDdissolvedB.B. BEST OF THE BEST EXCLUSIVE LOCATION WORLDWIDE LIMITEDstrike_offBESS AGE INNOVATIONS LTDactiveCC&EC TRUST MANAGEMENT LTDstrike_offCOSMOVISION ESTATES LIMITEDdissolvedCRISPY STUDIO HOLDING LTDdissolvedCYPLAX MARKETING LIMITEDdissolvedDELIVEA LIMITEDstrike_offECD MANAGEMENT LTDactiveECD SECRETARIAL LTDactiveFEHU TRADING COMPANY LIMITEDdissolvedFLYING CLOUD LTDactiveFREE-TREEFUND LTDstrike_offFRUCTURED HOLDINGS LΙΜΙTΕDdissolvedFUJI HOLDING (CY) LIMITEDdissolvedGCC GET COMMERCE LIMITEDdissolvedGRANGE PARK MARKETING LIMITEDdissolved

+23 more

Connections

4 links
Shared operator — likely the same administrator
WEINVEST PROPERTIES LIMITEDShared officer / director · 5 share thisΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥ & ΣΙΑShared officer / director · 5 share thisWEINVEST OLIVE TREES LTDShared officer / director · 5 share thisB.B. BEST OF THE BEST EXCLUSIVE LOCATION WORLDWIDE LIMITEDShared officer / director · 5 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
ΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100