DOSSIERS / WELLGOODS (PAPHOS) LIMITED
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Company dossier

WELLGOODS (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-12
KYBE ID: HE313329 · HE313329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
WELLGOODS (PAPHOS) LIMITED
DRCIP data.gov.cy
HE313329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-12
DRCIP data.gov.cy
'Ανω Πυργά,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANTELIS SOTERIOU FOOD SUPPLIERS LIMITEDShared officer / director · 5 share thisSYNOVIA HOLDINGS LTDShared officer / director · 5 share thisWELLGOODS CYPRESSA LIMITEDShared officer / director · 5 share thisPSFS WELLGOODS TOTAL FOOD LTDShared officer / director · 5 share thisLDB LORDOS ARTISAN RETREATShared registered address · 6 share thisLORDOS HOTELS LIMITEDShared registered address · 6 share thisWELLGOODS CYPRESSA (LIMASSOL) LIMITEDShared registered address · 6 share thisHYDRA LTDShared registered address · 6 share thisCONSTANTINOS G. LORDOS' SONS & CO. LIMITEDShared registered address · 6 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
G.D.L. TRADING LIMITEDdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100