DOSSIERS / STILL WELL LIMITED
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Company dossier

STILL WELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155955 · HE155955 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
STILL WELL LIMITED
DRCIP data.gov.cy
HE155955
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Ευάνθους, 2-4,, AKRITAS HOUSE, Floor 1, Flat 101,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ATHOLL HOLDING LIMITEDdissolvedATWELL LIMITEDdissolvedCONSTRUMA LIMITEDdissolvedDELIN HOLDINGS & TRADING LIMITEDdissolvedELSORA LIMITEDdissolvedENGINEPAK HOLDING LIMITEDdissolvedEUDUTCH TRADING & HOLDING LIMITEDdissolvedEUTEAM TRADING & HOLDING LIMITEDdissolvedFIDELIA HOLDING & TRADING LIMITEDdissolvedFLORIAT HOLDING & TRADING LIMITEDdissolvedFULLWAY HOLDING LTDdissolvedGEOMANDIS LIMITEDdissolvedGRIDUBEL LIMITEDdissolvedILONKA HOLDING & TRADING LIMITEDdissolvedKALE PAINT AND BUILDING MATERIALS LTDstrike_offKRAVELL HOLDING LIMITEDdissolvedNATTRASS LIMITEDdissolvedNOITRIX HOLDING & TRADING LIMITEDdissolvedORWELL HOLDING LIMITEDdissolvedPARS DIAMOND H.T. LTDdissolved

+8 more

Connections

4 links
Shared operator — likely the same administrator
STILL WELL ENGINEERING LIMITEDShared officer / director · 5 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΜΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPELLA GRECIA SRLShared officer / director · 5 share thisENGINEPAK HOLDING 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
NameRoleFromSource
ΠΕΤΡΟΣ ΚΟΥΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STILL WELL ENGINEERING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100