DOSSIERS / WELNOR CONSULTANTS LTD
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Company dossier

WELNOR CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-11
KYBE ID: HE403938 · HE403938 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
WELNOR CONSULTANTS LTD
DRCIP data.gov.cy
HE403938
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-11
DRCIP data.gov.cy
Γεώργιου Νεοφύτου, 24,, BRIDGE HOUSE, BLOCK B, Flat G003,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ABAGY LIMITEDShared officer / director · 2 share thisTRILLCY LTDShared officer / director · 5 share thisUCANCUN LIMITEDShared officer / director · 5 share thisBALAZS IO LIMITEDShared officer / director · 5 share thisG.S.E. GLOBAL SUCCESS ENTERPRISES CO. LIMITEDShared officer / director · 5 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
ΕΛΜΙΡΑ ΤΑΧΤΑΡΟΒΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100