DOSSIERS / SC WELITY LTD
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SC WELITY LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-16
KYBE ID: HE467742 · HE467742 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SC WELITY LTD
DRCIP data.gov.cy
HE467742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-16
DRCIP data.gov.cy
Γεώργιου Μαρκίδη, 1,, Floor 4, Flat 12,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.N. UNICORN LTDactiveAXRON HOLDING LTDstrike_offB.I.S.C BUSINESS INTELLIGENCE SERVICES LTDdissolvedCPS KONSTULTING LTDactiveG. MARDYRIS LIMITEDdissolvedHYDROUNIQUE GROUP LTDstrike_offKIYORA CAPITAL LTDactiveLEDRA PETS DISTRIBUTORS LIMITEDdissolvedLEGACOM TRANSLATIONS LIMITEDactiveLE SANG CORP LTDactiveMARSAK LTDdissolvedMORATIUS LIMITEDactiveNEST CAPITAL PARTNERS LTDactiveRTN INVESTMENTS HOLDING LTDactiveSKOURLIS & ASSOCIATES LIMITEDdissolvedW.W.A WORLD WIDE ASSISTANCE LTDstrike_off''ΑΝΑΣΑ ΖΩΗΣ'' ΟΡΓΑΝΙΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΓΕΝEΤΙΚΕΣ ΠΑΘΗΣΕΙΣ- ΕΥΑΛΩΤΕΣ ΟΜΑΔΕΣactive

Connections

8 links
Shared operator — likely the same administrator
ΜΑΤΘΑΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKIYORA CAPITAL LTDShared registered address · 8 share thisCPS KONSTULTING LTDShared registered address · 8 share thisA.N. UNICORN LTDShared registered address · 8 share thisRTN INVESTMENTS HOLDING LTDShared registered address · 8 share thisB.I.S.C BUSINESS INTELLIGENCE SERVICES LTDShared registered address · 8 share thisNEST CAPITAL PARTNERS LTDShared registered address · 8 share thisAXRON HOLDING 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΤΑΣΙΝΟΠΟΥΛΟΣsecretary—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100