DOSSIERS / WELY EDUCATION LIMITED
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Company dossier

WELY EDUCATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-15
KYBE ID: HE447113 · HE447113 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WELY EDUCATION LIMITED
DRCIP data.gov.cy
HE447113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-15
DRCIP data.gov.cy
Αμφιτρίτης, 11,, Flat 201,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AWA Aus-und Weiterbildungsakademie UG (haftungsbeschränkt)Shared officer / director · 2 share thisPLATINUM CASH LIMITEDShared registered address · 6 share thisGLOBAL-TSS LIMITEDShared registered address · 6 share thisVKAUS INTERNATIONAL TRADINGShared registered address · 6 share thisVKAUS HOLDING LIMITEDShared registered address · 6 share thisFRACHTCONTOR JUNGE HELLAS LTDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΚΟΥΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100