DOSSIERS / WHEELS MARKETING (MOTORS) LIMITED
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Company dossier

WHEELS MARKETING (MOTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-11
KYBE ID: HE83063 · HE83063 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
WHEELS MARKETING (MOTORS) LIMITED
DRCIP data.gov.cy
HE83063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-11
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

4 links
Shared operator — likely the same administrator
MORO TRADE LIMITEDShared registered address · 5 share thisNEXIA POYIADJIS AShared registered address · 5 share thisFIRST EAGLE WORLDWIDE CONSULTANTS LIMITEDShared registered address · 5 share thisGERANIUM CONSTRUCTION CO LIMITEDShared registered address · 5 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 ΗΛΑΙΔΗΣdirector—Cyprus registry
ΣΑΣΑ ΗΛΑΙΔΗdirector—Cyprus registry
ΚΕΚΚΟΣ ΗΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100