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Company dossier

ONEWELL WELLNESS & FLOATING SPA LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-07
KYBE ID: HE421268 · HE421268 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameONEWELL WELLNESS & FLOATING SPA LTD

DRCIP data.gov.cy

RegistrationHE421268

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-07

DRCIP data.gov.cy

Registered addressΑριάδνης, 1,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

6I GROUP LIMITEDstrike_off BOLIDE CAPITAL LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

LS RESORT RETAIL LTDShared officer / director · 4 share this FIRSTBTQ KIDS UNIVERSE LTDShared officer / director · 4 share this I.D.R. HOME LTDShared 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

Name	Role	From	Source
YULIA BOGOLEPOVA	director	—	Cyprus registry
ΗΛΛΙΑ ΛΟΣΑΚ	director	—	Cyprus registry
ΗΛΛΙΑ ΛΟΣΑΚ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100