DOSSIERS / WELLPIER TRADING LIMITED
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Company dossier

WELLPIER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-29
KYBE ID: HE67761 · HE67761 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
WELLPIER TRADING LIMITED
DRCIP data.gov.cy
HE67761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-29
DRCIP data.gov.cy
Νίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30 SOUTH MARITIME LIMITEDdissolvedA.A. MARINA TRADING LIMITEDstrike_offA.C. DIGITAL MANAGEMENT LIMITEDdissolvedACTONER TRADING LIMITEDdissolvedADOLFINA LIMITEDdissolvedADVILANIA HOLDINGS LTDstrike_offAFACERI LIMITEDdissolvedAGDALIA HOLDINGS LIMITEDdissolvedAGNES HAIRSALOON LIMITEDdissolvedALTARIA RESEARCH LIMITEDdissolvedANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolvedAQUA CASUAL WEAR LIMITEDdissolvedARCHIFORM CONSULTANTS LIMITEDdissolvedARGAFLEX TRADING LIMITEDdissolvedARISTOS PHILIS PRINTERS LIMITEDdissolvedATESOLIA INVESTMENTS LTDdissolvedATHLOS NAVIGATION CO. LTDdissolvedAT INVESTMENTS LIMITEDdissolvedATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolvedAWC MOTORCARS LTDdissolved

+250 more

Connections

14 links
Shared operator — likely the same administrator
CONSTANTI AND PHOTIOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. CONSTANTI CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 6 share thisGLINDON LIMITEDShared officer / director · 6 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 6 share thisBLUEFAIR TRADING LIMITEDShared officer / director · 10 share thisE.N.C. LA PASTERIA LIMITEDShared officer / director · 10 share thisSNOB INVESTMENTS LIMITEDShared officer / director · 10 share thisVABENE INVESTMENTS LIMITEDShared officer / director · 10 share thisBAHATI LIMITEDShared officer / director · 10 share thisPROSTAR DEVELOPMENTS LIMITEDShared officer / director · 10 share thisGLOBAL IRON ORE LTDShared officer / director · 10 share thisRIVER VIEW SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisHOLDTHEM LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEFAIR TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100