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Company dossier

WELLSWAY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-17
KYBE ID: HE246050 · HE246050 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameWELLSWAY HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE246050

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-17

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 64,, Πελένδρι, 3878, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CURIEL LTDactive WELLSWAY PROPERTIES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

WELLSWAY PROPERTIES LTDShared registered address · 3 share this CURIEL LTDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΚΟΝΝΑΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΝΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYKON HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100