KYBE — See who's really behind any company

Company dossier

WELSERV LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-27
KYBE ID: HE156903 · HE156903 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWELSERV LIMITED

DRCIP data.gov.cy

RegistrationHE156903

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-27

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Flat 501,, 1505, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BERHILL LIMITEDdissolved DACEGROVE LIMITEDdissolved DOSILIUS LIMITEDdissolved FERCELL LIMITEDdissolved MENACREST LIMITEDdissolved NORMANDEL ENTERPRISES LIMITEDdissolved SOLENERGIA LIMITEDdissolved SOUTHFOLK HOLDINGS LIMITEDdissolved TRADINVEST LIMITEDdissolved WOODGREEN LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

BERHILL LIMITEDShared registered address · 5 share this FERCELL LIMITEDShared registered address · 5 share this DOSILIUS LIMITEDShared registered address · 5 share this WOODGREEN LIMITEDShared registered address · 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
ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΥ	director	—	Cyprus registry
IKMART SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100