DOSSIERS / WILDESCO TRADING & CONSULTING LIMITED
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Company dossier

WILDESCO TRADING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-10
KYBE ID: HE64238 · HE64238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WILDESCO TRADING & CONSULTING LIMITED
DRCIP data.gov.cy
HE64238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-10
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, EVAGGELOS BUILDING, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AB TRANSINVEST LIMITEDdissolvedAHL ASSISTANCE HOLDING LIMITEDdissolvedA.K. INTERMEDIA LIMITEDdissolvedALEXANDRA FINANCE LIMITEDdissolvedCT NET LIMITEDdissolvedCYNETWORK MULTIMEDIA LIMITEDdissolvedCYPRONET MANAGEMENT LIMITEDactiveDONOMA HOLDINGS LIMITEDdissolvedEXCELLENT INVESTMENTS LIMITEDdissolvedFORTA LIMITEDdissolvedHUMAN NETWORK LIMITEDdissolvedIMC EDIALOGOS LTDdissolvedINFOCUS LIMITEDdissolvedM.E. INTERACTIVE LIMITEDdissolvedOLIVER ENTERPRISES CORP. LIMITEDdissolvedOXFORD FINANCIAL GROUP LIMITEDdissolvedQ.M. QUALITY MANAGEMENT NETWORK LIMITEDdissolvedΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
OXFORD FINANCIAL GROUP LIMITEDShared registered address · 6 share thisΔΟΡΑΤΟΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisHUMAN NETWORK LIMITEDShared registered address · 6 share thisCYPRONET MANAGEMENT LIMITEDShared registered address · 6 share thisAB TRANSINVEST 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
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
C.M. CYPRONETWORK LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMC TEC CONSULTING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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