DOSSIERS / WELIGAMA LTD
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Company dossier

WELIGAMA LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-26
KYBE ID: HE385587 · HE385587 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WELIGAMA LTD
DRCIP data.gov.cy
HE385587
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE, Floor 1-5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

10 links
Shared operator — likely the same administrator
2BTUBE LTDShared officer / director · 11 share thisFIVELINKS HOLDINGS LIMITEDShared officer / director · 11 share thisGREENMONT MEDIA LTDShared officer / director · 11 share thisGREENMONT AIFLNP LTDShared officer / director · 11 share thisGREENMONT SKILLS LTDShared officer / director · 11 share thisGREENMONT FINTECH LIMITEDShared officer / director · 11 share thisGREENMONT VENTURES LIMITEDShared officer / director · 11 share thisBOCABELLA HOLDINGS LIMITEDShared officer / director · 11 share thisGREENMONT ENERGY LTDShared officer / director · 11 share thisBRIGHTTUNE 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

2 people
NameRoleFromSource
RICARDO BLACH VIZOSOdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100