DOSSIERS / W M WEST MIDLANDS HOLIDAYS (CYPRUS) LIMITED
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W M WEST MIDLANDS HOLIDAYS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-15
KYBE ID: HE65016 · HE65016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
W M WEST MIDLANDS HOLIDAYS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE65016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-15
DRCIP data.gov.cy
Λάρνακα-Δεκέλειας,, FRIXOS HOTEL APARTMENTS,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΡΙΞΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisLIVONIA ESTATES LIMITEDShared officer / director · 3 share thisΦΡΙΞΟΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΛΟΙΖΟΣ ΚΥΡΙΑΚΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX. STAND CONSTRUCTION LIMITEDShared officer / director · 6 share thisL.S. PROPERTY CARE LIMITEDShared officer / director · 6 share thisΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑShared officer / director · 6 share thisY.L.S. CONSTRUCTIONS LIMITEDShared 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΪΖΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100