DOSSIERS / WIROMAX HOLDINGS LIMITED
← SearchExport PDF
Company dossier

WIROMAX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-28
KYBE ID: HE88489 · HE88489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
WIROMAX HOLDINGS LIMITED
DRCIP data.gov.cy
HE88489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-28
DRCIP data.gov.cy
Αβραάμ Λίνκολν, 37,, Απόστολος Ανδρέας, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NATALIA MECHTCHEREKOVAdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA HOLDING LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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