DOSSIERS / WELLWORTH LIMITED
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Company dossier

WELLWORTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288963 · HE288963 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
WELLWORTH LIMITED
DRCIP data.gov.cy
HE288963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-17
DRCIP data.gov.cy
Αγίας Ελένης, 4,, COSTA MICHAELIDE BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

9 links
Shared operator — likely the same administrator
COGNIZANT TECHNOLOGY SOLUTIONS CYPRUS LIMITEDShared officer / director · 3 share thisZone GmbHShared officer / director · 3 share thisNORDMAN INVESTMENTS LIMITEDShared officer / director · 8 share thisCONTYSCO OPTICS LIMITEDShared officer / director · 8 share thisACTELION CYPRUS LIMITEDShared officer / director · 8 share thisGLOWORTH LIMITEDShared officer / director · 8 share thisPORT MANAGEMENT AND DEVELOPMENT LIMITEDShared officer / director · 8 share thisFLUMINEA LIMITEDShared officer / director · 8 share thisONGC MITTAL ENERGY SERVICES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
SIMON FRANCIS WHITEdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ILION SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELLNOTE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100