DOSSIERS / WEEMOBILITY LTD
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Company dossier

WEEMOBILITY LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-09
KYBE ID: HE464002 · HE464002 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
WEEMOBILITY LTD
DRCIP data.gov.cy
HE464002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-09
DRCIP data.gov.cy
John Kennedy, 8,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

350 total

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

ABERFLY LIMITEDactiveAD MAIORA HOLDING LIMITEDstrike_offADMINZA LTDactiveAERION AVIATION LTDactiveAFIH CYPRUS LIMITEDdissolvedAJOITE INVESTMENTS LIMITEDactiveALEO CAPITAL MARKETS LTDstrike_offALEO INVEST LTDstrike_offALPHA PROCESSING LTDactiveAMAL AMEEN BEAUTY LIMITEDstrike_offAMERELIA LTDactiveANADA CHARTERING LTDdissolvedANAVYSSOS HOMES LTDactiveAP KYPROS TRADING LTDstrike_offARIACBS RND LIMITEDactiveARK FITGIRLS LIMITEDstrike_offARROWCROWN LIMITEDstrike_offARTEMIS MEDIA LTDstrike_offASDC LTDactiveA.T. ATLANTIC LTDactive

+330 more

Connections

7 links
Shared operator — likely the same administrator
N.P.E AUDIT TRAIL LTDShared officer / director · 8 share thisDIVATA ENTERPRISES LIMITEDShared officer / director · 8 share thisVALKALM 2 HOLDING LIMITEDShared officer / director · 8 share thisETS SOLUTIONS LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΙΝΑ ΣΑΝΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCCM ANALYTICS LTDShared officer / director · 8 share thisPRIMUS OIL SUPPLIES LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100