DOSSIERS / WE53 HOLDINGS LIMITED
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Company dossier

WE53 HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-04
KYBE ID: HE460917 · HE460917 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
WE53 HOLDINGS LIMITED
DRCIP data.gov.cy
HE460917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-04
DRCIP data.gov.cy
Ηρακλέους, 1,, SKY TOWER, Floor 6, Flat 604,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΠΟΓΔΑΝ ΛΕΟΝΟΒdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WE53CY LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100