DOSSIERS / WHEELS SPORTS & CASUALS MANUFACTURERS LIMITED
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Company dossier

WHEELS SPORTS & CASUALS MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-16
KYBE ID: HE44576 · HE44576 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
WHEELS SPORTS & CASUALS MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE44576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ADALEC CONSULTANTS LIMITEDdissolvedADAMANDIA INVESTMENTS LIMITEDdissolvedAFTOKINISI S.L. CAR DEALERSactiveALION VIDEO CLUBactiveDANBOOK TRADING LIMITEDdissolvedDENBORO TRADING LIMITEDdissolvedDENKANO TRADING LIMITEDdissolvedDENWANT TRADING LIMITEDdissolvedDIAMOND EPOCH HOLDINGS LIMITEDdissolvedDOSTREE TRADING LIMITEDdissolvedEQUUS NUTRITION & FITNESS HEALTH CENTER LIMITEDstrike_offESKOLA MERCANTILE AGENTSactiveF.E.D. FORWARD COMPANY LIMITEDdissolvedFEROMAT CONSULTANTS LIMITEDdissolvedFLORENCE STUDIO SERVICESactiveFRIENDLY WATERS SHIPPING LIMITEDdissolvedFRIENDLY WATERS SHIPPING ONE LIMITEDdissolvedGILDA TRADING CO. LIMITEDdissolvedHALDEX LIMITEDdissolvedINFORMATION SYSTEMS (FORS) LIMITEDdissolved

+41 more

Connections

8 links
Shared operator — likely the same administrator
SECEL SPORTWEAR MANUFACTURERS LIMITEDShared registered address · 3 share thisSECEL SPORTWEAR MANUFACTURERS LIMITEDShared officer / director · 3 share thisWHEELS THREADS PROCESSING LIMITEDShared officer / director · 3 share thisF.E.D. FORWARD COMPANY LIMITEDShared registered address · 3 share thisWHEELS EXPRESS WEARING GEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisELIT ZIPPER MANUFACTURING LIMITEDShared officer / director · 7 share thisELITE WEARING GEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisA.K.C. TEXTILES MANUFACTURERS LIMITEDShared officer / director · 7 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
ΚΕΚΚΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΑΣΑ ΗΛΙΑΔΗdirector—Cyprus registry
ΣΑΣΑ ΗΛΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECEL SPORTWEAR MANUFACTURERS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100