DOSSIERS / WOLFSTONE REAL ESTATE & INVESTMENTS LTD
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Company dossier

WOLFSTONE REAL ESTATE & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-31
KYBE ID: HE447655 · HE447655 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
WOLFSTONE REAL ESTATE & INVESTMENTS LTD
DRCIP data.gov.cy
HE447655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-31
DRCIP data.gov.cy
Αριάδνης,, Κόκκινες, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ETHERAL RESIDENCESShared officer / director · 12 share thisCIC PROPERTY INVESTMENT LTDShared officer / director · 12 share thisWOLFSTONE DEVELOPMENTSShared officer / director · 12 share thisWOLFSTONE REAL ESTATEShared officer / director · 12 share thisWOLFSTONE REAL ESTATE LTDShared officer / director · 12 share thisWOLFSTONE MARKETINGShared officer / director · 12 share thisGOLDENBUILD LTDShared officer / director · 12 share thisRABIA ABU ZHIA MARKETING LTDShared officer / director · 12 share thisR.Z. REAL ESTATEShared officer / director · 12 share thisWOLFSTONE PROPERTIESShared officer / director · 12 share thisWOLFSTONE CONSULTINGShared 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

3 people
NameRoleFromSource
G.V. CORPORATE LIMITEDdirector—Cyprus registry
RABIA ABU ZHIAdirector—Cyprus registry
G.V. CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100