DOSSIERS / WEALTHATELIER LIMITED
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Company dossier

WEALTHATELIER LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-10
KYBE ID: HE378538 · HE378538 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
WEALTHATELIER LIMITED
DRCIP data.gov.cy
HE378538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-10
DRCIP data.gov.cy
Δελφών, 10,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABSTRALMO CONSULTING LTDstrike_offALELIE LTDactiveALVIARO INVESTMENTS LIMITEDdissolvedAM EAT GREEK LTDstrike_offAPERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_offA.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_offARAMTECH LTDactiveASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolvedBARASON LTDactiveBARDOUX PROJECT INTERNATIONAL LTDactiveBEATRISA INVESTMENT LIMITEDstrike_offBLACKSTEEHL LTDactiveBOSFARMA TRADING & CONSULTANCY LTDdissolvedCASARAPID LTDactiveC.G.C HOLDINGS LTDstrike_offCLARE VIDERE LTDactiveCLARICOactiveCLEANTECH GWAC (CYPRUS) LTDdissolvedCLEANTECH GWAS (CYPRUS) LTDdissolvedCLEANTECH GWDK (CYPRUS) LTDdissolved

+68 more

Connections

9 links
Shared operator — likely the same administrator
WTL GLOBAL TRAINING LTDShared officer / director · 10 share thisKDC LIMITEDShared officer / director · 10 share thisTAXATELIER (TP) LIMITEDShared officer / director · 10 share thisMALKAV HOLDINGS LIMITEDShared officer / director · 10 share thisSTI TAXAND CYPRUS (OVERSEAS) LTDShared officer / director · 10 share thisTAXATELIER LIMITEDShared officer / director · 10 share thisACT PSYCHOTHERAPY & TRAUMA CARE LTDShared officer / director · 10 share thisSTI MANAGEMENT GROUP LTDShared officer / director · 10 share thisA.C.T INFOTELECOM LIMITEDShared officer / director · 10 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
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΤΕΜΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100