DOSSIERS / WELLEN FINANCE LIMITED
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Company dossier

WELLEN FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-02
KYBE ID: HE221623 · HE221623 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
WELLEN FINANCE LIMITED
DRCIP data.gov.cy
HE221623
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-02
DRCIP data.gov.cy
Θεσσαλονίκης, 9,, Floor 2, Flat 202,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HARGROVE HOLDING LIMITEDShared registered address · 6 share thisDERWIND LTDShared registered address · 6 share thisFALCON SKY JET BROKER LIMITEDShared registered address · 6 share thisSTEFBERG HOLDINGS LIMITEDShared registered address · 6 share thisTOWNFOLK TRADING & INVESTMENTS LIMITEDShared registered address · 6 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
DERWIND LTDdirector—Cyprus registry
ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 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