DOSSIERS / WITFIN CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

WITFIN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-22
KYBE ID: HE92077 · HE92077 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
WITFIN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE92077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Floor 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedAL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeA.R. ALFA COMPANY LIMITEDdissolvedARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolved

+69 more

Connections

5 links
Shared operator — likely the same administrator
F.M.K. CARGOMASTER LIMITEDShared registered address · 2 share thisFORTUNE SECURITIES LIMITEDShared officer / director · 5 share thisE. KYRIAKIDES LIGHTING LIMITEDShared officer / director · 5 share thisKYRIAKIDES & PIERIDES OVERSEAS LIMITEDShared officer / director · 5 share thisF.M.K. CARGOMASTER LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMT CONSULTANTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100