DOSSIERS / WBFG LTD
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Company dossier

WBFG LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-25
KYBE ID: HE442937 · HE442937 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
WBFG LTD
DRCIP data.gov.cy
HE442937
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-25
DRCIP data.gov.cy
Γεωργίου Α, 13,, STALA COURT, Flat 3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACEGAMES LTDactiveAKREOT INVESTMENTS LIMITEDdissolvedAMITIEL FASHION LTDactiveAMONSAT SERVICES LIMITEDstrike_offAOM ENTERTAINMENT LTDactiveARKESIOS LTDactiveBB EU EXPORT VENTURES PARTNERS LTDstrike_offBBP LABS LTDactiveBESINIOC INVESTMENTS LIMITEDactiveBLACK CIRCLE & RED POINT LTDstrike_offDOROSSA LIMITEDstrike_offEMED SUPPORT SYSTEMS LTDstrike_offEQUESMAN HOLDINGS LIMITEDdissolvedFROGLEY MANAGEMENT LIMITEDdissolvedGELUD GROUP LTDstrike_offGLIDEN LTDactiveGOULTIN TRADING LIMITEDstrike_offINTERNATIONAL ENERGY MANAGEMENT COMPANY EXPERIA LTDactiveIRONLANE INVESTMENTS LIMITEDdissolvedJOENELLO INVESTMENTS LIMITEDdissolved

+28 more

Connections

11 links
Shared operator — likely the same administrator
LOKKI GAMES LTDShared officer / director · 12 share thisL.T. VALUES VALUE LTDShared officer / director · 12 share thisSIRUM TRADING LTDShared officer / director · 12 share thisZHITNYAKOV SOFTWARE SOLUTIONS LTDShared officer / director · 12 share thisJOZZBY LIMITEDShared officer / director · 12 share thisAOM ENTERTAINMENT LTDShared officer / director · 12 share thisSADMILEON LTDShared officer / director · 12 share thisACHARIA HOLDING LIMITEDShared officer / director · 12 share thisACEGAMES LTDShared officer / director · 12 share thisPLAYCCOON LTDShared officer / director · 12 share thisALGOLOGOS LTDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ERNESTA SINKEVICdirector—Cyprus registry
ALEKSEI EVSIAGINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100