DOSSIERS / WELTPLAST HOLDING LIMITED
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Company dossier

WELTPLAST HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-24
KYBE ID: HE208831 · HE208831 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
WELTPLAST HOLDING LIMITED
DRCIP data.gov.cy
HE208831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 8,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCLIVY LIMITEDactiveAMICAL LIMITEDactiveBAS BLACK ARC SOLUTIONS LTDactiveCONTEMPORI HOLDING LTDactiveCTS CLOUD TRADING SOLUTIONS LTDactiveELATION HOLDINGS LIMITEDdissolvedE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDdissolvedEMIVIA HOLDING LTDactiveENORASI AI LTDactiveESPERIO LIMITEDstrike_offEYE DNA LIMITEDdissolvedFAIRCY INVESTMENT LTDactiveFINRIO TRADING LIMITEDdissolvedFINYARD GROUP LTDactiveFOS CORPORATE SERVICES LTDactiveGABIROBA ENTERPRISES LIMITEDdissolvedG. RODITIS & CO. L.L.C.strike_offHALTIKO HOLDINGS LIMITEDactiveILIOR HOLDING LTDactiveKAMARA CONSULTANTS LTDactive

+33 more

Connections

7 links
Shared operator — likely the same administrator
ELATION HOLDINGS LIMITEDShared registered address · 4 share thisGABIROBA ENTERPRISES LIMITEDShared registered address · 4 share thisZINCOM LIMITEDShared registered address · 4 share thisWEALCO LIMITEDShared officer / director · 5 share thisELATION HOLDINGS LIMITEDShared officer / director · 5 share thisERUDITGLORY LIMITEDShared officer / director · 5 share thisWELTPLAST INVESTMENTS LIMITEDShared officer / director · 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
NameRoleFromSource
ILONA KOSIARIdirector—Cyprus registry
SETALEXFRE LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

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 INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100