DOSSIERS / WEISSHORN AERO-CONSULTING LTD
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Company dossier

WEISSHORN AERO-CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-19
KYBE ID: HE465335 · HE465335 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
WEISSHORN AERO-CONSULTING LTD
DRCIP data.gov.cy
HE465335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-19
DRCIP data.gov.cy
Αρχαγγέλου, 28Β,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGRO NATURAL LIMITEDactiveBALABOR FINANCE LIMITEDactiveBEARISH LTDactiveBRONIGTON INVESTMENTS LIMITEDdissolvedCEX. IO BROKERactiveCONSTANTINOU GEORGE & STALO LIMITEDdissolvedCROSS SEASONS LIMITEDdissolvedDECLAREX OPERATIONS LIMITEDstrike_offDECTA LIMITEDactiveDEGENBURG FINANCE LIMITEDdissolvedFELSBERG FINANCE LIMITEDactiveFORSUS HOLDING LTDactiveGLEMWOOD HOLDINGS LIMITEDactiveGRENSTON ENTERPRISES LIMITEDactiveIMPERTRANS MANAGEMENT LIMITEDdissolvedMINCOM ENTERPRISES LIMITEDstrike_offRESTENFIELD DEVELOPMENTS LIMITEDdissolvedRHOXERA ISR-ENGINEERING LTDactiveRINSBERG FINANCE LIMITEDactiveSOSOLID INVESTMENTS LIMITEDactive

+2 more

Connections

5 links
Shared operator — likely the same administrator
RHOXERAShared officer / director · 6 share thisERYNISShared officer / director · 6 share thisRHOXERA ISR-ENGINEERING LTDShared officer / director · 6 share thisEUROBORONShared officer / director · 6 share thisWALKYRIE DEFENSE SYSTEMSShared officer / director · 6 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
SYLVAIN BERTRAN ROLDAN DE PERERAdirector—Cyprus registry
SYLVAIN BERTRAN ROLDAN DE PERERAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100