DOSSIERS / WITCO HOLDING LIMITED
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Company dossier

WITCO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-19
KYBE ID: HE72414 · HE72414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
WITCO HOLDING LIMITED
DRCIP data.gov.cy
HE72414
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-19
DRCIP data.gov.cy
Μεσσηνίας, 3,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FLOTORK LIMITEDShared registered address · 3 share thisZINDEL FINANCE LIMITEDShared registered address · 3 share thisFLOTORK LIMITEDShared officer / director · 4 share thisZINDEL FINANCE LIMITEDShared officer / director · 4 share thisAFFINITI TRADING CO. LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΖΟΡΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SVOY HOLDING LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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