DOSSIERS / 4DOTS WELLNESS LTD
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Company dossier

4DOTS WELLNESS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-05
KYBE ID: HE426348 · HE426348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
4DOTS WELLNESS LTD
DRCIP data.gov.cy
HE426348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου, 133,, CLASSIC HOUSE, Flat 2,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EVENT MASTERS LIMITEDShared registered address · 2 share thisECN BUSINESS INTELLIGENCE LTDShared officer / director · 9 share thisEVENT MASTERS FRANCHISE LIMITEDShared officer / director · 9 share thisWORLDMAC TOURS LIMITEDShared officer / director · 9 share thisEVENT MASTERS LIMITEDShared officer / director · 9 share thisC.S.THEMA DESIGN SOLUTIONS LIMITEDShared officer / director · 9 share thisMASKARAMA LIMITEDShared officer / director · 9 share thisSPORTS DMC LTDShared officer / director · 9 share thisP.G.S. ADVENTURE MASTERS LIMITEDShared officer / director · 9 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
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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