DOSSIERS / WELLINOM INVESTMENTS LIMITED
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Company dossier

WELLINOM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-06
KYBE ID: HE239329 · HE239329 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
WELLINOM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE239329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-06
DRCIP data.gov.cy
Ανδροκλέους, 9,, Floor 3, Flat 302,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WELLINOM HOLDINGS LIMITEDShared officer / director · 3 share thisPOSPARON INVESTMENTS LIMITEDShared officer / director · 3 share thisMASSIMA INVESTMENTS LIMITEDShared registered address · 5 share thisNIVANI TRADING LIMITEDShared registered address · 5 share thisAKILDU LTDShared registered address · 5 share thisPRATOSA INVESTMENTS LIMITEDShared registered address · 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
OLGA KATORAYCHIKdirector—Cyprus registry
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TISIFON INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100