DOSSIERS / WESTWIZ INVESTMENTS LTD
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Company dossier

WESTWIZ INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-06
KYBE ID: HE450980 · HE450980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
WESTWIZ INVESTMENTS LTD
DRCIP data.gov.cy
HE450980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-09-06
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 3,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUST COMPANY LIMITEDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactive

+142 more

Connections

11 links
Shared operator — likely the same administrator
SAI1 DEVELOPERS LTDShared officer / director · 12 share thisDAVOV INVESTMENTS LTDShared officer / director · 12 share thisECO MEAT CYPRUS LTDShared officer / director · 12 share thisFINE GM DIMENSIONS HOLDINGS LTDShared officer / director · 12 share thisHPAS LIMITEDShared officer / director · 12 share thisCAMPANULA LIMITEDShared officer / director · 12 share thisSOUL STRETCH LTDShared officer / director · 12 share thisNISSHO LIMITEDShared officer / director · 12 share thisCEDOX INVESTMENTS LTDShared officer / director · 12 share thisMARINE GEOLOGICAL SURVEY (MGS) LTDShared officer / director · 12 share thisMUSHBERE LIMITEDShared 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
ΑΝΤΩΝΗΣ ΦΤΑΝΟΣdirector—Cyprus registry
CONSIDERATE ADVISORY LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100