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Company dossier

WELNOR MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405613 · HE405613 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameWELNOR MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE405613

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-12-30

DRCIP data.gov.cy

Registered addressΓεωργίου Νεοφύτου, 24,, BRIDGE HOUSE, Flat G003,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

C.PA. COMPUTER CONNECTIONactive DA ANTARCTICA EXPLORATION LIMITEDactive FAMARINTA LIMITEDdissolved GLICINO HOLDINGS LIMITEDdissolved M.D. & S.C.Z BIO CHEFactive MINISTOP CATER4YOUdissolved R & A CONSTRUCTION LTDactive RAHMOUN SERVICES LTDactive SINERIA (INDUSTRIES) LIMITEDdissolved SUNBEAM CARE LIMITEDstrike_off VECTOR SECURITY LTDactive WELNOR CONSULTANTS LTDstrike_off ΕΙΡΗΝΗ ΧΑΡΙΤΙΔΟΥ Ι.Ε.Π.Ε.active ΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔactive

Connections

1 link

Shared operator — likely the same administrator

MONTELISSE GROUP LTDShared officer / director · 2 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

Name	Role	From	Source
ELMIRA TAKHTAROVA	director	—	Cyprus registry
ELMIRA TAKHTAROVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100