DOSSIERS / WELTONISI HOLDINGS LIMITED
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Company dossier

WELTONISI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-10
KYBE ID: HE185316 · HE185316 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
WELTONISI HOLDINGS LIMITED
DRCIP data.gov.cy
HE185316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-10
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSBURG HOLDINGS LIMITEDdissolvedBOSTONFIELD ESTATES LIMITEDactiveCROCETTA ENTERPRISES LIMITEDdissolvedDAIRFIELD HOLDINGS LIMITEDdissolvedDELMOOR MANAGEMENT LIMITEDdissolvedDEMELTON HOLDINGS LIMITEDdissolvedDERVAUX ENTERPRISES LIMITEDdissolvedDUNCTON INVESTMENTS LIMITEDdissolvedFREWIN INDUSTRIES LIMITEDdissolvedGESPUR ENTERPRISES LIMITEDdissolvedMAEVA HOLDING LIMITEDdissolvedMEDITERRANEAN LINK (NOMINEES) LIMITEDactiveMILLBAY FINANCE LIMITEDdissolvedMOLESFORD ENTERPRISES LIMITEDdissolvedSKONOM INVESTMENTS LIMITEDdissolvedSUNPEARL HOLDINGS LIMITEDdissolvedSUPREME POINT TRADE LIMITEDdissolvedTOLBOTH LIMITEDdissolvedWORTON HOLDINGS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΟΥdirector—Cyprus registry
ΣΟΥΖΑΝΑ ΦΟΡΑΔΑΡΗdirector—Cyprus registry
LEDRA SERVICES (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 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 (WILMSTON HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100