DOSSIERS / WAVERLEY PROPERTIES LIMITED
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Company dossier

WAVERLEY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-08
KYBE ID: HE54111 · HE54111 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WAVERLEY PROPERTIES LIMITED
DRCIP data.gov.cy
HE54111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-08
DRCIP data.gov.cy
Γλάδστωνος, 12,, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Y.L.M. PROFFESIONAL SERVICES LΙΜΙTΕDShared officer / director · 6 share thisM.I. LIMASSOL COFFEE COMPANY LTDShared officer / director · 6 share thisOLDFIELD PROPERTIES LIMITEDShared registered address · 6 share thisGLASTONE PROPERTIES LIMITEDShared registered address · 6 share thisADAPAKA TRADING LTDShared officer / director · 6 share thisVILLIGER PROPERTIES LIMITEDShared registered address · 6 share thisSTANHOPE PROPERTIES (OVERSEAS) LIMITEDShared registered address · 6 share thisD.S.U. PROPERTIES LIMITEDShared registered address · 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
ΜΑΡΙΑ ΒΑΤΤΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.U. PROPERTIES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100