DOSSIERS / WEGELA LIMITED
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Company dossier

WEGELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433887 · HE433887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
WEGELA LIMITED
DRCIP data.gov.cy
HE433887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
Αλκυνόης, 34,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΑΛΒΙΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100