DOSSIERS / MARIOS & XARA WELLMEDS LTD
← SearchExport PDF
Company dossier

MARIOS & XARA WELLMEDS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-21
KYBE ID: HE464323 · HE464323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MARIOS & XARA WELLMEDS LTD
DRCIP data.gov.cy
HE464323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-21
DRCIP data.gov.cy
Γιαννάκη Παππουλλή, 21,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Γ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisWT ISLANDEDGE SOLUTIONS LTDShared registered address · 8 share thisΣΤΑΥΡΟΣ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisGRESTAV AUTOMATIC DOORS LTDShared registered address · 8 share thisMANEBRANDS LTDShared registered address · 8 share thisM&T PROPERTIES (AYIA NAPA) LTDShared registered address · 8 share thisH & C CAR IMPORTS & SALES LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΚΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100