DOSSIERS / WEALTHYSTAYS LTD
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Company dossier

WEALTHYSTAYS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-09
KYBE ID: HE453521 · HE453521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
WEALTHYSTAYS LTD
DRCIP data.gov.cy
HE453521
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-09
DRCIP data.gov.cy
Λουκή Ακρίτα, 21A,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
WAMET (DEMETRIADES) LIMITEDShared officer / director · 5 share thisTSIAKKILA ESTATE LIMITEDShared officer / director · 5 share thisAEROCAN LIMITEDShared officer / director · 5 share thisASPROLAXIES ESTATE LIMITEDShared officer / director · 5 share thisVITA SPORTS CYPRUS LTDShared officer / director · 8 share thisTRISPILIN CAFE LIMITEDShared officer / director · 8 share thisLDP INSURANCE AGENTS LTDShared officer / director · 8 share thisI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCShared officer / director · 8 share thisAUKA AIFLNP V.C.I.C. LTDShared officer / director · 8 share thisTEAMVISION VENTURES LTDShared officer / director · 8 share thisDEPA BATTERIES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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