DOSSIERS / WHEELS EXPRESS WEARING GEAR MANUFACTURERS LIMITED
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Company dossier

WHEELS EXPRESS WEARING GEAR MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-11
KYBE ID: HE74276 · HE74276 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
WHEELS EXPRESS WEARING GEAR MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE74276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-11
DRCIP data.gov.cy
Νέας 'Εγκωμης, 6Α,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ELIT ZIPPER MANUFACTURING LIMITEDShared officer / director · 7 share thisDESPO ELIADES EMPORIO JEANSShared registered address · 7 share thisDESPO ELIADES EMPORIO TIRESShared registered address · 7 share thisA.K.C. TEXTILES MANUFACTURERS LIMITEDShared officer / director · 7 share thisDESPO ELIADES EMPORIO ENTERPRISESShared registered address · 7 share thisELICAS ENTERTAINMENT LIMITEDShared registered address · 7 share thisELITE WEARING GEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisSECEL SPORTWEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisWHEELS SPORTS & CASUALS MANUFACTURERS LIMITEDShared officer / director · 7 share thisELITE WEARING GEAR MANUFACTURERS LIMITEDShared registered address · 7 share thisWHEELS THREADS PROCESSING LIMITEDShared officer / director · 7 share thisDESPO ELIADES EMPORIOShared 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
ΚΕΚΚΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE WEARING GEAR MANUFACTURERS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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