KYBE — See who's really behind any company

Company dossier

WEATLEYCO LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE206969 · HE206969 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameWEATLEYCO LTD

DRCIP data.gov.cy

RegistrationHE206969

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-03

DRCIP data.gov.cy

Registered addressΣωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOPHITIS INTERNATIONAL CENTER, Floor 6,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BCMARKETS PAYMENT SOLUTIONS LIMITEDdissolved KALADUNO HOLDING LIMITEDdissolved PLEXURE INVESTMENTS LIMITEDactive VEDLAR DEVELOPMENTS LTDactive VEDLAR MANAGEMENT LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

KALADUNO HOLDING LIMITEDShared registered address · 4 share this VEDLAR MANAGEMENT LIMITEDShared registered address · 4 share this VEDLAR DEVELOPMENTS LTDShared registered address · 4 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
ΕΥΓΕΝΙΑ ΜΑΡΙΝΚΙΝΑ	director	—	Cyprus registry
ΕΥΓΕΝΙΑ ΜΑΡΙΝΚΙΝΑ	secretary	—	Cyprus registry

Risk signals

0 matched