DOSSIERS / WELIDOR MANAGEMENT LIMITED
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Company dossier

WELIDOR MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-20
KYBE ID: HE319524 · HE319524 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
WELIDOR MANAGEMENT LIMITED
DRCIP data.gov.cy
HE319524
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-20
DRCIP data.gov.cy
Πριάμου, 4,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BEST ANGEL BEAUTY SUPPLYactiveBOEZEM ESTATES LIMITEDdissolvedBUXTERFORD ENTERPRISES LIMITEDdissolvedCAPRAROLA LIMITEDactiveDELHAREM HOLDINGS LIMITEDdissolvedD.E.W.E. DINAMO ENERGY AND WATER SOLUTIONS LIMITEDdissolvedDRAMERO HOLDING LIMITEDactiveHISPASOL ENERGY CYPRUS LIMITEDdissolvedHOBOKEN CONSULTANTS LIMITEDdissolvedNL ENERGY CYPRUS LIMITEDdissolvedRACOMODE TRADING LIMITEDdissolvedREAMCOM FINANCE LIMITEDdissolvedRUBLA LIMITEDdissolvedTABARINIER HOLDING LIMITEDdissolvedVELAKMIL TRADING LIMITEDdissolvedVIES ENERGY CYPRUS LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
BUXTERFORD ENTERPRISES LIMITEDShared registered address · 6 share thisDELHAREM HOLDINGS LIMITEDShared registered address · 6 share thisBEST ANGEL BEAUTY SUPPLYShared registered address · 6 share thisREAMCOM FINANCE LIMITEDShared registered address · 6 share thisHOBOKEN CONSULTANTS LIMITEDShared registered address · 6 share thisPUTMAN INVESTMENTS LIMITEDShared officer / director · 11 share thisAIMET TRADING (CYPRUS) LIMITEDShared officer / director · 11 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 share thisFLOREN HOLDINGS LIMITEDShared officer / director · 11 share thisLAUFER COMPANY LIMITEDShared officer / director · 11 share thisSOLWAY REAL ESTATE LIMITEDShared officer / director · 11 share thisSCI LE CHATEAU DES ALPESShared officer / director · 11 share thisSOLWAY INDUSTRIES LTDShared officer / director · 11 share thisSOLWAY NI LIMITEDShared officer / director · 11 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 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
ANDRE SEIDELSOHNdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΖΑΧΑΡΟΥΛΗΣdirector—Cyprus registry
LEDRA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUGLOR MANAGEMENT LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100