DOSSIERS / WELVERTON ENTERPRISES LIMITED
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Company dossier

WELVERTON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221827 · HE221827 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
WELVERTON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE221827
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

APELENTTA INVESTMENTS LTDdissolvedARIANTO INVESTMENTS LTDstrike_offAZURIA AGENTS LTDdissolvedBEFRESH NUTS & DRY FRUITS LTDdissolvedBEVINGFIELD INVESTMENTS LIMITEDdissolvedBIERECO LTDdissolvedBLENVER HOLDINGS LIMITEDstrike_offBMX TRADE INDUSTRY LTDstrike_offB-PROJECTS LIMITEDactiveCANONLANE CORPORATION LTDactiveCHABERTON LTDdissolvedDEMCO MARINE LTDdissolvedDEXI INVEST LTDdissolvedDIGITAL SPHERE MEDIA LTDdissolvedDIMSAM OPERATIONS LIMITEDdissolvedDOSSOR MEDIAFOND LIMITEDstrike_offECOCROPS INTERNATIONAL LTDstrike_offELISOFTEX HOLDINGS LIMITEDdissolvedELOMAX HOLDINGS LTDdissolvedFENISTAS INVESTMENTS LTDdissolved

+62 more

Connections

8 links
Shared operator — likely the same administrator
RICCOPOL LIMITEDShared officer / director · 9 share thisBEVINGFIELD INVESTMENTS LIMITEDShared officer / director · 9 share thisRICCO ESTATES (CYPRUS) LIMITEDShared officer / director · 9 share thisAUTOKLIMAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCIShared officer / director · 9 share thisRICCO LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisRICCO ESTATE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisRICCO LOGISTIC II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisRICCO LOGISTIC II SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared 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

2 people
NameRoleFromSource
URSZULA ZAJACdirector—Cyprus registry
MALGORZATA ANTOLAKsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100