DOSSIERS / WELLVALE TRADING LIMITED
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Company dossier

WELLVALE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-07
KYBE ID: HE72873 · HE72873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
WELLVALE TRADING LIMITED
DRCIP data.gov.cy
HE72873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-07
DRCIP data.gov.cy
Γωνία Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 5, Flat 51,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PAKOPLEXO KNITTING INDUSTRY LIMITEDShared registered address · 2 share thisC.I.S. HADJICOSTAS TRADING LTDShared officer / director · 12 share thisFORCEFEST LTDShared officer / director · 12 share thisINTERWAVE BROADCAST SERVICE LIMITEDShared officer / director · 12 share thisGLIDEFREE LIMITEDShared officer / director · 12 share thisAURVELUXE C.H. LTDShared officer / director · 12 share thisADNIEL LTDShared officer / director · 12 share thisCYFEED BIOFEEDBACK CENTER LIMITEDShared officer / director · 12 share thisTZARCROWN LIMITEDShared officer / director · 12 share thisCHRISTOS HADJICOSTAS DLCShared officer / director · 12 share thisNAVON ESTATES LIMITEDShared officer / director · 12 share thisFORCEPURPLE LTDShared officer / director · 12 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
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100