KYBE — See who's really behind any company

Company dossier

WENKO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-22
KYBE ID: HE65168 · HE65168 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameWENKO LIMITED

DRCIP data.gov.cy

RegistrationHE65168

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-09-22

DRCIP data.gov.cy

Registered addressKennedy, 26,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.C.20 AQUILA LTDstrike_off N.E.5 EASYCAREPHONE LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

A.C.20 AQUILA LTDShared registered address · 3 share this N.E.5 EASYCAREPHONE LTDShared registered address · 3 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

Name	Role	From	Source
NICOLASWAY FARMING SYSTEMS LIMITED	director	—	Cyprus registry
ΝΙΚΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΕΥΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100