DOSSIERS / WILDEN ENTERPRISES LIMITED
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Company dossier

WILDEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-12
KYBE ID: HE84723 · HE84723 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
WILDEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-12
DRCIP data.gov.cy
Μιχαήλ Μιχαηλίδη, 1,, PISSAS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MERKINSA ENTERPRISES LIMITEDShared officer / director · 2 share thisV.P.S. VLADIVOSTOK PORCELAIN SHIPPING AND ASSOCIATES LIMITEDShared registered address · 5 share thisFORSTER EDUCATIONAL SERVICES LIMITEDShared registered address · 5 share thisH S B C INSURANCE SERVICES (CYPRUS) LIMITEDShared registered address · 5 share thisGONGARD INVESTMENTS 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

2 people
NameRoleFromSource
JUZG HERMANN GRAFdirector—Cyprus registry
C & M SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERKINSA ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100