KYBE — See who's really behind any company

Company dossier

WEALTHLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-18
KYBE ID: HE140579 · HE140579 · 1 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameWEALTHLAND LIMITED

DRCIP data.gov.cy

RegistrationHE140579

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-08-18

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 1, Flat 103,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved 3DCRAFTER LTDstrike_off A.5.20 PROPERTY LIMITEDactive AA AVANEST LTDactive A.A. LITHODOMIKI CONSTRUCTION LTDstrike_off AA SUBSEA ADVANTAGE SERVICES LTDdissolved A & AT (BUSINESS SOLUTION)active A.BADAWI & A.HAMOD LTDactive ABC DOLOROU CYPRUS HOMES LTDactive ABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_off ABC UNIWORKS SERVICES LTDdissolved AB LIGHT ADVICES LTDdissolved ACA GLASS DISTRIBUTION LIMITEDactive A & C ALEXANDROU & SONS LIMITEDstrike_off ACCORDANCE HOLDING LIMITEDdissolved ACHATES PROPERTIES LIMITEDdissolved ACH - AVIATION CLEARING HOUSE LTDactive ADACTUM CONSULTING SERVICES LTDstrike_off ADMIRE LIMITEDstrike_off ADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

4 links

Shared operator — likely the same administrator

TADOSTA LTDShared officer / director · 5 share this TIMKAS GLOBAL LIMITEDShared officer / director · 5 share this CYMAFO (MACHINESHOP & FOUNDRY WORKS)Shared officer / director · 5 share this TAKPAN AUTOPARTS 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

2 people

Name	Role	From	Source
ΠΟΛΥΔΩΡΟΣ ΚΑΣΙΝΟΠΟΥΛΛΟΣ	director	—	Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΚΑΣΙΝΟΠΟΥΛΛΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Strike-off in progress

Shared-director cluster

Composite risk score41/100