DOSSIERS / WELLNESA LTD
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Company dossier

WELLNESA LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-09
KYBE ID: HE419229 · HE419229 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
WELLNESA LTD
DRCIP data.gov.cy
HE419229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-09
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου, 14,, PENELOPIS COURT, Floor 1, Flat 101,, ?γιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
AMJAD SHARABATIdirector—Cyprus registry
ATMA TRUST LTDdirector—Cyprus registry
AMJAD SHARABATIsecretary—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