DOSSIERS / MICROWELT LIMITED
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Company dossier

MICROWELT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-13
KYBE ID: HE409210 · HE409210 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
MICROWELT LIMITED
DRCIP data.gov.cy
HE409210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-13
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC, Flat 216Α,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveLORIMOND TRADING LIMITEDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactiveONELIOR HOLDINGS LIMITEDactive

+13 more

Connections

4 links
Shared operator — likely the same administrator
INSTITUTE OF PSYCHOTHERAPY AND CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisGEOSTREAM HOLDINGS LTDShared officer / director · 4 share thisTECHNOWELT LIMITEDShared officer / director · 4 share thisONELIOR HOLDINGS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ANDREI SAFONOVdirector—Cyprus registry
LISA MICHELLE PLACEdirector—Cyprus registry
ΒΙΟΛΕΤΤΑ ΠΟΛΥΧΡΟΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREI SAFONOV (officer) matches PEP Andrey Safonov — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100