DOSSIERS / WALMGRES INVESTMENT LIMITED
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Company dossier

WALMGRES INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-27
KYBE ID: HE448396 · HE448396 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
WALMGRES INVESTMENT LIMITED
DRCIP data.gov.cy
HE448396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-27
DRCIP data.gov.cy
Χαράλαμπου Φτερούδη & Τυραννοκτόνων,, Flat 104,, Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MELIPOINT ENTERPRISES LTDShared officer / director · 7 share thisDIVAYEX ΗΟLDINGS LTDShared officer / director · 7 share thisTROLAN TRADING LIMITEDShared officer / director · 7 share thisSOTTO s.r.o.Shared officer / director · 7 share thisROZENA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisA.K.A.R. OVERSEAS 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

2 people
NameRoleFromSource
ANDREY KORNEEVdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUQUA INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100