DOSSIERS / WELLDINE VENTURES LTD
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Company dossier

WELLDINE VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-08
KYBE ID: HE270215 · HE270215 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
WELLDINE VENTURES LTD
DRCIP data.gov.cy
HE270215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-08
DRCIP data.gov.cy
Πέτρου Τσίρου, 71,, SWEPCO COURT 8, Flat M2,, Νάαφη, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGRA OPPORTUNITY FUND LIMITEDactiveARALIS INVESTMENTS LIMITEDdissolvedBEEMYBOOK GENERAL PARTNERSHIPactiveBERKOM CONSULTING LTDdissolvedBILIOSER HOLDING LTDdissolvedBIOPHYT HOLDINGS LTDdissolvedBROCITI INVESTMENTS LIMITEDdissolvedBURLAND TRADING LIMITEDdissolvedDESLUNACO SERVICES LTDstrike_offDYOSET INVESTMENTS LTDdissolvedELOSTRO INVESTMENTS LTDdissolvedINFERNO PROPERTIES LTDdissolvedLOPESINA HOLDINGS LIMITEDdissolvedMARDISA HOLDINGS LIMITEDdissolvedMARIBELLO PROPERTIES LTDdissolvedNALISENTI HOLDINGS LTDdissolvedSTORONET ENTERPRISES LIMITEDdissolvedVANIDON HOLDINGS LTDdissolvedWETONELL MANAGEMENT LTDdissolvedWITABELL HOLDINGS LTDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100