DOSSIERS / WERTER PROPERTIES LIMITED
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Company dossier

WERTER PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-22
KYBE ID: HE69011 · HE69011 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
WERTER PROPERTIES LIMITED
DRCIP data.gov.cy
HE69011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-22
DRCIP data.gov.cy
Κλήμεντος, 25Β,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MONASA LIMITEDShared registered address · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΗΜΟΥ ΚΑΙ ΛΙΑΣ ΓΕΩΡΓΙΑΔΗ & ΣΙΑShared registered address · 7 share thisDELSE TRADING CO LIMITEDShared registered address · 7 share thisTESTA HOLDINGS LIMITEDShared registered address · 7 share thisTESTA PROPERTIES LIMITEDShared registered address · 7 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΛΟΤΤΙΔΗΣ & ΛΟΤΤΙΔΗΣShared registered address · 7 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
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΛΙΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TESTA PROPERTIES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΛΙΑ ΓΕΩΡΓΙΑΔΗ (officer) matches PEP Lia Georgiadi — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100