DOSSIERS / WELLROW DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

WELLROW DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-12-19
KYBE ID: HE454705 · HE454705 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
WELLROW DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE454705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 182,, EURIPIDES BUSINESS CENTER, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ADFONTES ENTERPRISES LIMITEDactiveAMOURI ASSOCIATES LIMITEDactiveANTE HOLDINGS LTDactiveBELSEVY ASSETS LIMITEDdissolvedBETELGEIZE LIMITEDstrike_offBMV BASALT LTDactiveDANPAST LIMITEDdissolvedDIGIPLANT LTDactiveDINO INTERNATIONAL IP LTDactiveEAP PARTNERS LTDactiveEUROBERG LIMITEDdissolvedEXILIOB TRADING LIMITEDactiveFAR EAST FRONTIER LTDactiveFOLA LIMITEDactiveG.K. MEDWASTE WORLDWIDE (CY) LIMITEDactiveGLERA TEAM APPS LTDactiveLASCADO LTDactiveLUCKTECH LIMITEDactiveMC PAMPAKAS INVESTMENTS LTDactiveMC PAMPAKAS SERVICES LTDactive

+16 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝ ΕΡΟΠΚΙΝdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100