DOSSIERS / WELLSYKE TRADING LIMITED
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Company dossier

WELLSYKE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126969 · HE126969 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WELLSYKE TRADING LIMITED
DRCIP data.gov.cy
HE126969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Ονησίλλου & Οκκουλάρ,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSEDOVO INVESTMENT LTDShared officer / director · 6 share thisTIMESTAR SHIPPING CO LIMITEDShared officer / director · 6 share thisMEX PRIME LIMITEDShared officer / director · 6 share thisA & S GENERAL IMPORT-EXPORT CO LIMITEDShared officer / director · 6 share thisTHEOALEX RESTAURANT LTDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100