DOSSIERS / WEREALIZE.COM INVESTMENTS LIMITED
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Company dossier

WEREALIZE.COM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-26
KYBE ID: HE482630 · HE482630 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
WEREALIZE.COM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE482630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-26
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Flat 302,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolved

+50 more

Connections

15 links
Shared operator — likely the same administrator
WEREALIZE.COM LIMITEDShared registered address · 2 share thisMEDIFAN LIMITEDShared officer / director · 4 share thisMORE.COM ONLINE SERVICES RO S.R.L.Shared officer / director · 4 share thisWEREALIZE.COM LIMITEDShared officer / director · 4 share thisT.G. PAN INVESTMENTS LIMITEDShared officer / director · 12 share thisK.M. TSIKOURIS LTDShared officer / director · 12 share thisHELVETIC AIFLNP VCIC LTDShared officer / director · 12 share thisLINAMI HOLDING LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisADAPTFIRSTShared officer / director · 12 share thisG.T.N. SERVICES LIMITEDShared officer / director · 12 share thisIMMOCAP A.M. LTDShared officer / director · 12 share thisΚ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTABONI LIMITEDShared officer / director · 12 share thisANTONI-ELLI & CO.Shared 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΝΤΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
BUSINESSMATTERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.G. PAN INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100