DOSSIERS / WELINEC LTD
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Company dossier

WELINEC LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-10
KYBE ID: HE392105 · HE392105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WELINEC LTD
DRCIP data.gov.cy
HE392105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-10
DRCIP data.gov.cy
Τριπολιτσάς, 6,, Κάψαλος, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IN2BIZ LTDShared officer / director · 6 share thisD.K. EXELIXIS DEVELOPMENT LTDShared officer / director · 6 share thisINSTAFLOW MARKETS LTDShared officer / director · 6 share thisTKFORTUNE LTDShared officer / director · 6 share thisB2 BRIDGING FEEDER 1 LTDShared officer / director · 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΠΠΑΡΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100