DOSSIERS / WELLNESITE LIMITED
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Company dossier

WELLNESITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-14
KYBE ID: HE412048 · HE412048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
WELLNESITE LIMITED
DRCIP data.gov.cy
HE412048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-14
DRCIP data.gov.cy
Νικολάου Σκουφά, 11,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.C. WELLNESSShared registered address · 2 share thisCONSTANTRIA DEVELOPERS LTDShared officer / director · 5 share thisΚΑΛΛΗΣ & ΚΑΛΛΗΣShared officer / director · 5 share thisΖΙΟΜΑΝΙΑ ΛΤΔShared officer / director · 5 share thisΚΑΛΛΗΣ & ΚΑΛΛΗΣ Δ.Ε.Π.Ε.Shared 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
ΑΝΤΡΗ ΗΛΙΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100