DOSSIERS / WEST SIDECULTURES (DISTRIBUTORS) LIMITED
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Company dossier

WEST SIDECULTURES (DISTRIBUTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-27
KYBE ID: HE56549 · HE56549 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WEST SIDECULTURES (DISTRIBUTORS) LIMITED
DRCIP data.gov.cy
HE56549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-27
DRCIP data.gov.cy
Ν. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 2, Flat 202,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WEST SIDE CULTURES LIMITEDShared officer / director · 3 share thisAGREX TRADING LIMITEDShared officer / director · 3 share thisΙΟΡΔΑΝΙΔΗΣ & ΑΛΜΑΝΙΔΗΣ ΛΤΔShared registered address · 4 share thisPAFIS LIMITEDShared registered address · 4 share thisGENCOM CYTECH LTDShared registered address · 4 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΑΛΙΚΚΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEST SIDE CULTURES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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