DOSSIERS / THE WESTERN GROUP (CYPRUS) LIMITED
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THE WESTERN GROUP (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-07
KYBE ID: HE84027 · HE84027 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
THE WESTERN GROUP (CYPRUS) LIMITED
DRCIP data.gov.cy
HE84027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-07
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

8 links
Shared operator — likely the same administrator
S V O ENTERPRISES LIMITEDShared officer / director · 9 share thisAGRIGRAIN LIMITEDShared officer / director · 9 share thisPRASMARMUS LIMITEDShared officer / director · 9 share thisLUIGI MALONES FRANCHISING (CYPRUS) LIMITEDShared officer / director · 9 share thisPROMCONTRACT LIMITEDShared officer / director · 9 share thisKARPEL IMPORT EXPORT LIMITEDShared officer / director · 9 share thisEURICO MARITIME CONSULTANTS LIMITEDShared officer / director · 9 share thisSOLIDAGO LIMITEDShared officer / director · 9 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
ΑΙΓΛΗ ΣΙΑΚΟΥΤΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΙΤΣΙΝΙΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100