DOSSIERS / WELLCY VENTURES LIMITED
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Company dossier

WELLCY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415319 · HE415319 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
WELLCY VENTURES LIMITED
DRCIP data.gov.cy
HE415319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

11 links
Shared operator — likely the same administrator
AZOE LAND THREE LTDShared officer / director · 12 share thisAZOE RESORT LTDShared officer / director · 12 share thisVAGELIZO HOLDINGS LIMITEDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS THREE LTDShared officer / director · 12 share thisAZOE YACHTS LTDShared officer / director · 12 share thisFRONTISA MANAGEMENT LIMITEDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS ONE LTDShared officer / director · 12 share thisAZOE FREEHOLD VILLAS LTDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS FOUR LTDShared officer / director · 12 share thisGRIVALIA HOSPITALITY HOLDINGS TWO LTDShared officer / director · 12 share thisAZOE LAND TWO LTDShared officer / director · 12 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

5 people
NameRoleFromSource
NAP DIRECTORS LTDdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΤΟΜΑΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΤΡΑΦΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΕΛΟΣdirector—Cyprus registry
NAP SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΡΙΣΤΙΑΝ ΤΟΜΑΣ (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100