DOSSIERS / WELTPLAST INVESTMENTS LIMITED
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Company dossier

WELTPLAST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-17
KYBE ID: HE208231 · HE208231 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
WELTPLAST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE208231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 8,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΛΟΝΑ ΚΟΣΙΑΡΗdirector—Cyprus registry
SETALEXFRE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELTPLAST HOLDING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100