DOSSIERS / WOLSEY ENTERPRISES LIMITED
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Company dossier

WOLSEY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-05
KYBE ID: HE91117 · HE91117 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
WOLSEY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-05
DRCIP data.gov.cy
Αρχ.Μακαρίου ΙΙΙ, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.Y.P. MARMO LIMITEDdissolvedCANADINA HOLDINGS LIMITEDdissolvedCGTVA CYPRUSactiveCHARLEMAGNE CAPITAL (NOMINEES) LIMITEDdissolvedCOSIWOOD LIMITEDdissolvedEEPF (CYPRUS) LIMITEDdissolvedELEA ESTATEactiveELEA GOLFactiveELEA GOLF RESORTactiveELEA RESORTactiveG. K. S. ISLANDER CO LIMITEDdissolvedIB RUSSIA CLASS LIMITEDdissolvedILATINAB2B BUSINESS SERVICES CYPRUS LIMITEDdissolvedISVAN LIMITEDdissolvedKBM LIMITEDdissolvedKIRKFELL LIMITEDdissolvedKPMG CONSULTING LIMITEDdissolvedL. & G. LAZGOR TRADING LIMITEDdissolvedMARSDY ENTERPRISES LIMITEDdissolvedNACERONTO LIMITEDdissolved

+12 more

Connections

12 links
Shared operator — likely the same administrator
VILLA INTERNATIONALEShared officer / director · 6 share thisEEPF (CYPRUS) LIMITEDShared officer / director · 6 share thisSIDEBOTTOM HOLDINGS LIMITEDShared officer / director · 6 share thisKINGSPAN ACOUSTICSShared officer / director · 10 share thisKingspan Holding GmbHShared officer / director · 10 share thisKingspan Property GmbHShared officer / director · 10 share thisKingspan GmbHShared officer / director · 10 share thisMARSDY ENTERPRISES LIMITEDShared officer / director · 10 share thisLOGSTOR FRANCEShared officer / director · 10 share thisLOGSTOR INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisRAVENSTONE ENTERPRISES LIMITEDShared officer / director · 10 share thisHoesch Bausysteme GmbHShared officer / director · 10 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
DAVID MCMAHONdirector—Cyprus registry
JAYNE SUTCLIFFEdirector—Cyprus registry
REBECCA TAYLORsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRETON ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

REBECCA TAYLOR (officer) matches PEP Rebecca Taylor — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100