DOSSIERS / WELLSPEED HOLDINGS LIMITED
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Company dossier

WELLSPEED HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-02
KYBE ID: HE193373 · HE193373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
WELLSPEED HOLDINGS LIMITED
DRCIP data.gov.cy
HE193373
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-02
DRCIP data.gov.cy
'Οθωνος, 4,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
MASTERCRAFT DEVELOPMENT LIMITEDShared registered address · 7 share thisAP-GCC JOINT VENTUREShared registered address · 7 share thisSPETSON DEVELOPMENT LIMITEDShared registered address · 7 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared registered address · 7 share thisBITTLESTONE TRADING LIMITEDShared registered address · 7 share thisGENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared registered address · 7 share thisAVRAAMIDES PETROL STATIONShared officer / director · 9 share thisVIMODO LIMITEDShared officer / director · 9 share thisΜΗΧΑΝΟΣΙΔΗΡΟΥΡΓΙΑ "ΕΜΒΙΟ"Shared officer / director · 9 share thisBITTLESTONE TRADING LIMITEDShared officer / director · 9 share thisIACOVOU GCC (OMAN) LTDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100