DOSSIERS / WEALCO LIMITED
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Company dossier

WEALCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: HE301198 · HE301198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WEALCO LIMITED
DRCIP data.gov.cy
HE301198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-13
DRCIP data.gov.cy
Τηλέμαχου Κάνθου, 6,, Flat 202,, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GO SMARTLY TECH LTDShared registered address · 2 share thisERUDITGLORY LIMITEDShared officer / director · 5 share thisWELTPLAST INVESTMENTS LIMITEDShared officer / director · 5 share thisWELTPLAST HOLDING LIMITEDShared officer / director · 5 share thisELATION HOLDINGS LIMITEDShared officer / director · 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
ΙΛΟΝΑ ΚΟΣΙΑΡΗdirector—Cyprus registry
STATUS GRAND LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100