DOSSIERS / WELLCARDCARE LTD
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Company dossier

WELLCARDCARE LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-02
KYBE ID: HE331937 · HE331937 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
WELLCARDCARE LTD
DRCIP data.gov.cy
HE331937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-02
DRCIP data.gov.cy
Θεσσαλονίκης, 43,, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARONS FIDUCIARIES LTDstrike_offBARONS MANAGEMENT SERVICES LTDstrike_offCENTRALPORT HOLDINGS LIMITEDdissolvedCT ICTGLOBE LTDstrike_offELGEN ECOHEAT LIMITEDdissolvedENVY FINANCE (CYPRUS) LTDstrike_offENVY FINANCE GROUP (CYPRUS) LTDstrike_offEYESURF LIMITEDstrike_offINTALE LIMITEDstrike_offIΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔdissolvedLIPLOUNGE HOLDINGS LTDstrike_offM.G. CYCYCLING TOURSactiveNEFASO LTDdissolvedPOFKARIO HOLDINGS LIMITEDactiveRESILIENCE INVESTMENTS LTDstrike_offROZALEA TRADING LIMITEDstrike_offTARAKA HOLDING LTDstrike_offTWIN COVER ENTERPRISES LIMITEDdissolvedYIASOU LIMITEDactiveZENTARA ADVISORY LTDactive

+6 more

Connections

13 links
Shared operator — likely the same administrator
ANDREAS RADU LEONIDOU DELCShared officer / director · 2 share thisL.F.E PROPERTIES LTDShared officer / director · 3 share thisKIARO SKIN CARE LTDShared officer / director · 3 share thisCHARI CONSULTING ELECTRICAL ENGINEERS L.L.C.Shared officer / director · 4 share thisC.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTDShared officer / director · 4 share thisC.C LIMASSOL NUTRITION CENTERShared officer / director · 4 share thisRT CONSULTING ENGINEERS LIMITEDShared officer / director · 8 share thisV & C ENTERPRISES LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.A.V. REAL ESTATES LIMITEDShared officer / director · 8 share thisAMETHYST TELECOM LIMITEDShared officer / director · 8 share thisD.A.T CHOCOLATE SOUP CAFE LTDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΑΤΟΥ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΕΒΙΤΑ ΣΙΖΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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